Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas Robert Davey Poole on 1 April 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mrs Ava Kathleen Fairclough on 16 June 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Praxis Directors One (Uk) Limited as a director on 9 March 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mrs Ava Kathleen Fairclough as a director on 9 March 2023
|
|
|
24 Jan 2023 |
SH19 |
Statement of capital on 24 January 2023
|
|
|
24 Jan 2023 |
SH20 |
Statement by Directors
|
|
|
24 Jan 2023 |
CAP-SS |
Solvency Statement dated 23/01/23
|
|
|
24 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium account 23/01/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of James Joshua Barber-Lomax as a director on 1 April 2022
|
|
|
20 Apr 2022 |
AP01 |
Appointment of Mr Thomas Robert Davey Poole as a director on 1 April 2022
|
|
|
14 Jul 2021 |
RP04PSC01 |
Second filing for the notification of Benjamin William Mcalpine Tothill as a person with significant control
|
|
|
08 Jun 2021 |
CH02 |
Director's details changed for Praxis Directors One (Uk) Limited on 30 March 2020
|
|
|
04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Donna Leanne Shorto as a director on 31 December 2020
|
|
|
31 Mar 2021 |
CH04 |
Secretary's details changed for Church Street Secretaries Limited on 31 March 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Ms Donna Leanne Shorto as a director on 31 December 2020
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|
|
21 Apr 2020 |
AP01 |
Appointment of Mr James Joshua Barber-Lomax as a director on 7 April 2020
|
|
|
21 Apr 2020 |
TM01 |
Termination of appointment of Donna Leanne Shorto as a director on 7 April 2020
|
|
|
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
|
|