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 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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18 Jan 2024 |
TM01 |
Termination of appointment of Nicholas David Jenkins as a director on 5 December 2023
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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30 Dec 2022 |
PSC07 |
Cessation of Elma Investments Ltd as a person with significant control on 29 December 2022
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
PSC05 |
Change of details for Praxisifm Group Ltd as a person with significant control on 5 November 2021
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19 Apr 2022 |
PSC02 |
Notification of Elma Investments Ltd as a person with significant control on 22 May 2018
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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06 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
CH01 |
Director's details changed for Mrs Heather Wendy Sherwin on 19 June 2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2019 |
PSC02 |
Notification of Praxisifm Group Ltd as a person with significant control on 20 December 2016
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15 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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12 Nov 2019 |
PSC07 |
Cessation of Praxisifm Group Limited as a person with significant control on 4 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from Bulse Grange Rookery Lane Wendens Ambo Saffron Walden Essex CB11 4JT England to The Old Rectory Brisley Dereham NR20 5LJ on 6 November 2019
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