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)
|
|
28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
|
|
|
20 Mar 2024 |
PSC04 |
Change of details for Gary Peter Owens as a person with significant control on 20 March 2024
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 20 Wenlock Road London N1 7GU on 8 November 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr Gary Peter Owens as a director on 8 November 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Joshua Luke Gallienne as a director on 8 November 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Praxis Directors One (Uk) Limited as a director on 8 November 2023
|
|
|
08 Nov 2023 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 November 2023
|
|
|
01 Aug 2023 |
CH02 |
Director's details changed for Praxis Directors One (Uk) Limited on 1 August 2023
|
|
|
01 Aug 2023 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
|
|
|
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
|
|
|
04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of Donna Leanne Shorto as a director on 19 April 2022
|
|
|
20 Apr 2022 |
AP01 |
Appointment of Mr Joshua Luke Gallienne as a director on 19 April 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
|
|
|
11 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 August 2020
|
|
|
30 Oct 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 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
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
|
|
|
06 Feb 2020 |
AD01 |
Registered office address changed from 5th Floor 1 Lumley Street London United Kingdom to 5th Floor 1 Lumley Street London W1K 6JE on 6 February 2020
|
|
|
08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
|
|