Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
AD02 |
Register inspection address has been changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor 2 Copthall Avenue London EC2R 7DA
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09 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Alan Henry Raffensperger on 9 May 2024
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09 May 2024 |
PSC01 |
Notification of Adam Todd Feinstein as a person with significant control on 12 January 2024
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09 May 2024 |
PSC07 |
Cessation of Mans Petter Krantz as a person with significant control on 12 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Jeremy Thomas James Broadis as a director on 23 February 2024
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21 Feb 2024 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
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21 Feb 2024 |
AP01 |
Appointment of Mrs Nathalie Denise Penndorf as a director on 6 February 2024
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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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13 May 2022 |
PSC04 |
Change of details for Mr Mans Petter Krantz as a person with significant control on 2 September 2020
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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15 Mar 2021 |
AP01 |
Appointment of Mr Jeremy Thomas James Broadis as a director on 10 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Krzysztof Marian Brosz as a director on 9 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Mark Edward Corbett as a director on 19 January 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2020 |
AD02 |
Register inspection address has been changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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28 Nov 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
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28 Nov 2019 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
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27 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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