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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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07 Nov 2024 |
PSC04 |
Change of details for Mrs Joanna Shall as a person with significant control on 1 October 2024
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16 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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01 Sep 2023 |
CERTNM |
Company name changed praxis acquisitions LIMITED\certificate issued on 01/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-01
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Robert Blunn on 28 October 2020
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from C/O Praxis Advisory Llp, 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 8 April 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Charles Heslington on 19 March 2021
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19 Mar 2021 |
CH03 |
Secretary's details changed for Mr Peter Charles Heslington on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Alexander Thomas Shall on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Robert Blunn on 19 March 2021
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17 Nov 2020 |
MR01 |
Registration of charge 125446750001, created on 9 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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16 Sep 2020 |
SH08 |
Change of share class name or designation
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 08/09/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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15 Sep 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 30 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Joanna Shall as a person with significant control on 8 September 2020
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09 Sep 2020 |
PSC02 |
Notification of H & K Group Limited as a person with significant control on 8 September 2020
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