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 |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of James Joshua Barber-Lomax as a director on 1 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Donna Leanne Shorto as a director on 1 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Praxis Directors One (Uk) Limited as a director on 1 January 2022
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05 Jan 2022 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 January 2022
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05 Jan 2022 |
AP02 |
Appointment of Imperium Corporate Directors Limited as a director on 1 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Grant Terence Twine as a director on 1 January 2022
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31 Dec 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 25 Bedford Square London WC1B 3HH on 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CH02 |
Director's details changed for Praxis Directors One (Uk) Limited on 30 March 2020
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14 Jun 2021 |
CH01 |
Director's details changed for Ms Donna Leanne Shorto on 15 March 2021
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14 Jun 2021 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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29 Jan 2021 |
AP01 |
Appointment of Mr James Joshua Barber-Lomax as a director on 29 January 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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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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03 Feb 2020 |
PSC01 |
Notification of Jeffrey S Dweck as a person with significant control on 21 December 2018
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03 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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