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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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Aug 2023 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Miss Kateryna Gregory on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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01 Jun 2022 |
PSC04 |
Change of details for Mr Sergii Motsman as a person with significant control on 30 May 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 May 2022 |
PSC01 |
Notification of Sergii Motsman as a person with significant control on 30 May 2022
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30 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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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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05 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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23 Apr 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020
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23 Apr 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 2020
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23 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 23 April 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of New Cavendish Management Limited as a director on 31 May 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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