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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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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23 Jan 2024 |
PSC07 |
Cessation of Robin Haake Smith as a person with significant control on 31 January 2023
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23 Jan 2024 |
PSC07 |
Cessation of David Timothy Morris as a person with significant control on 31 January 2023
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23 Jan 2024 |
PSC07 |
Cessation of Keith Baden Corbin as a person with significant control on 31 January 2023
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23 Jan 2024 |
PSC07 |
Cessation of Mark William Biddlecombe as a person with significant control on 31 January 2023
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20 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Mark John Hamilton as a director on 31 January 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr Joel Allez Beresford Chinn as a director on 31 January 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of David Timothy Morris as a director on 31 January 2023
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09 Feb 2023 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 January 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Bailey as a director on 9 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Jonathan William Bailey as a person with significant control on 9 December 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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17 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jun 2021 |
PSC07 |
Cessation of Robert Hart Fearis as a person with significant control on 10 July 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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31 Mar 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 March 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from 1 Lumley Street 5th Floor London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020
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25 Feb 2020 |
PSC01 |
Notification of Robin Haake Smith as a person with significant control on 31 January 2020
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