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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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Colin David Parkin on 3 July 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Colin David Parkin on 24 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Jeffrey David Roy as a director on 24 June 2024
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25 Jun 2024 |
AP03 |
Appointment of Mr Matthew David Beavers as a secretary on 24 June 2024
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25 Jun 2024 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 24 June 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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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 |
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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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2023
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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/05/2023
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2022
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23 and again on the 18/05/2023
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23 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Jeffrey David Roy as a director on 17 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Allen Minyi Wang as a director on 17 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Frederic Rivollier as a director on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Philip John Godfrey as a director on 17 December 2021
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25 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
AP01 |
Appointment of Mr Allen Minyi Wang as a director on 18 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Huifeng Zhang as a director on 18 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of John Paul Marner as a director on 18 August 2021
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