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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15 Nov 2024 |
MR04 |
Satisfaction of charge 111348890001 in full
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11 Nov 2024 |
MR01 |
Registration of charge 111348890002, created on 6 November 2024
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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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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 |
PSC05 |
Change of details for Praxisifm Corporate Services (Uk) Limited as a person with significant control 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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05 Jul 2023 |
CH01 |
Director's details changed for Mrs Ava Kathleen Fairclough on 16 June 2023
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 May 2023 |
TM01 |
Termination of appointment of James Barber-Lomax as a director on 2 May 2023
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04 Apr 2023 |
MR01 |
Registration of charge 111348890001, created on 30 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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14 Dec 2022 |
TM01 |
Termination of appointment of Donna Leanne Shorto as a director on 30 November 2022
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jul 2022 |
AP01 |
Appointment of Mrs Ava Kathleen Fairclough as a director on 20 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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04 Jan 2022 |
AP01 |
Appointment of Mr Joshua Luke Gallienne as a director on 1 January 2022
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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24 May 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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30 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Robert Hart Fearis as a director on 10 March 2020
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08 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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