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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20 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Oct 2023 |
AD01 |
Registered office address changed from 5 the Cedars Barnha, PO22 0EZ United Kingdom to 5 the Cedars Barnham PO22 0EZ on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 5 the Cedars Barnha, PO22 0EZ on 17 October 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 17 October 2023
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Anders Fredrik Gratte on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Anders Fredrik Gratte as a person with significant control 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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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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09 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 May 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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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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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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09 Jun 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 9 June 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
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03 Feb 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
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03 Feb 2020 |
PSC04 |
Change of details for Mr Anders Fredrik Gratte as a person with significant control on 11 July 2019
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Anders Fredrik Gratte on 11 July 2019
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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