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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07 Jun 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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03 May 2024 |
AD01 |
Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 114 st. Martin's Lane London WC2N 4BE on 3 May 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 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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11 Jul 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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04 May 2022 |
PSC04 |
Change of details for Mr Derek Russell Smith as a person with significant control on 28 September 2021
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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28 Sep 2021 |
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 28 September 2021
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23 Sep 2021 |
TM02 |
Termination of appointment of Praxisifm Corporate Services (Uk) Limited as a secretary on 12 May 2021
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23 Sep 2021 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 12 May 2021
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01 Jun 2021 |
AP04 |
Appointment of Praxisifm Corporate Services (Uk) Limited as a secretary on 12 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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14 Jan 2021 |
PSC07 |
Cessation of Jd Nominees Limited as a person with significant control on 14 January 2021
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21 Aug 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 27 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2019 |
TM01 |
Termination of appointment of New Cavendish Management Limited as a director on 31 May 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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