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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30 Oct 2024 |
TM01 |
Termination of appointment of Alison Fiona Bartosch as a director on 30 October 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Lourielee Lorenzo Garcia as a director on 20 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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24 Oct 2023 |
AP01 |
Appointment of Lourielee Lorenzo Garcia as a director on 12 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Ms Alison Fiona Bartosch as a director on 12 October 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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03 Dec 2021 |
CH03 |
Secretary's details changed for Mr Cherian Padinjarethalakal Thomas on 15 November 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Ms Junko Kawai on 15 November 2021
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15 Nov 2021 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 23 September 2021
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15 Nov 2021 |
AP03 |
Appointment of Mr Cherian Padinjarethalakal Thomas as a secretary on 23 September 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 23 Buckingham Gate London SW1E 6LB on 15 November 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 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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15 Jun 2020 |
CH01 |
Director's details changed for Ms Junko Kawai on 15 June 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2 April 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2 April 2020
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13 Feb 2020 |
AP01 |
Appointment of Ms Junko Kawai as a director on 14 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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25 Nov 2019 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
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25 Nov 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
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