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 |
MR01 |
Registration of charge 130632230002, created on 24 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge 130632230003, created on 24 September 2024
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24 Sep 2024 |
MR04 |
Satisfaction of charge 130632230001 in full
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30 May 2024 |
CH01 |
Director's details changed for Ms Gilia Dvora Thwaites on 30 May 2024
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21 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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30 Sep 2023 |
PSC05 |
Change of details for Tranos (Uk) Limited as a person with significant control on 4 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Ms Gilia Dvora Thwaites on 9 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Joshua Luke Gallienne as a director on 8 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 35 Ballards Lane London N3 1XW on 4 September 2023
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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 |
PSC05 |
Change of details for Tranos (Uk) Limited as a person with significant control on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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14 Feb 2023 |
TM01 |
Termination of appointment of Simon Andrew Hamilton as a director on 2 February 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Donna Leanne Shorto as a director on 1 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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28 Apr 2022 |
AP01 |
Appointment of Mr Joshua Luke Gallienne as a director on 21 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Andrew Hamilton on 28 October 2021
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29 Jul 2021 |
MR01 |
Registration of charge 130632230001, created on 28 July 2021
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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