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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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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04 Oct 2022 |
PSC07 |
Cessation of Jeremy Hinds as a person with significant control on 23 September 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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06 Jan 2022 |
PSC04 |
Change of details for Mr Jeremy Hinds as a person with significant control on 1 January 2022
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03 Jan 2022 |
AP03 |
Appointment of Ms Natalie Piper as a secretary on 1 January 2022
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03 Jan 2022 |
PSC04 |
Change of details for Mr Jeremy Hinds as a person with significant control on 1 January 2022
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03 Jan 2022 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 23 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3C High Street Esher Surrey KT10 9RL on 23 December 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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06 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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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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02 Apr 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2 April 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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12 Nov 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
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12 Nov 2019 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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10 Jan 2019 |
PSC04 |
Change of details for Mr. Christopher Paul Green as a person with significant control on 23 August 2018
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10 Jan 2019 |
CH01 |
Director's details changed for Mr. Christopher Paul Green on 23 August 2018
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