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 Sep 2024 |
MR01 |
Registration of charge 091380320014, created on 6 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 091380320015, created on 6 September 2024
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16 Jul 2024 |
MR01 |
Registration of charge 091380320013, created on 15 July 2024
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30 May 2024 |
CH01 |
Director's details changed for Ms Gilia Dvora Thwaites on 30 May 2024
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26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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06 Feb 2024 |
MR04 |
Satisfaction of charge 091380320005 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 091380320006 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 091380320012 in full
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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02 Nov 2023 |
PSC01 |
Notification of Anthony Howard Thwaites as a person with significant control on 6 April 2022
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02 Nov 2023 |
PSC07 |
Cessation of Benjamin William Thwaites as a person with significant control on 6 April 2022
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02 Nov 2023 |
PSC07 |
Cessation of Elisabeth Blumenfeld as a person with significant control on 6 April 2022
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29 Sep 2023 |
CH01 |
Director's details changed for Ms Gilia Dvora Thwaites on 9 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Joshua Luke Gallienne as a director on 8 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Praxis Directors One (Uk) Limited as a director on 8 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 35 Ballards Lane London N3 1XW on 4 September 2023
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01 Aug 2023 |
CH02 |
Director's details changed for Praxis Directors One (Uk) Limited on 1 August 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 |
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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28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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22 Feb 2023 |
MR04 |
Satisfaction of charge 091380320001 in full
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26 Jan 2023 |
AP01 |
Appointment of Mr Joshua Luke Gallienne as a director on 1 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Donna Leanne Shorto as a director on 1 January 2023
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