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 Sep 2024 |
AD01 |
Registered office address changed from 249-251 Merton Road London SW18 5EB United Kingdom to 5th Floor 2 Copthall Avenue London EC2R 7DA on 30 September 2024
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30 Sep 2024 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 26 September 2024
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30 Sep 2024 |
AP02 |
Appointment of Praxis Directors One (Uk) Limited as a director on 26 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mrs Ava Kathleen Fairclough as a director on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Joseph Macari as a director on 26 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Joseph Macari as a person with significant control on 28 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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26 Jun 2024 |
PSC02 |
Notification of Agility Property Limited as a person with significant control on 28 July 2023
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22 Feb 2024 |
MR01 |
Registration of charge 099730620002, created on 21 February 2024
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25 Jan 2024 |
MR01 |
Registration of charge 099730620001, created on 17 January 2024
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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08 Feb 2023 |
AD01 |
Registered office address changed from The Kimber Centre 54 Kimber Road London SW18 4PP United Kingdom to 249-251 Merton Road London SW18 5EB on 8 February 2023
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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11 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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