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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08 Nov 2024 |
CH01 |
Director's details changed for Mrs Melanie Jayne Ison on 8 November 2024
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21 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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05 Sep 2024 |
AP01 |
Appointment of Mrs Hanah Hazel Sage as a director on 30 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Joshua Luke Gallienne as a director on 30 August 2024
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02 Sep 2024 |
PSC04 |
Change of details for Mr Guy Laurence Hammond as a person with significant control on 1 August 2022
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22 May 2024 |
TM01 |
Termination of appointment of Praxis Directors One Limited as a director on 1 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Joshua Luke Gallienne as a director on 1 March 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption 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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01 Aug 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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24 Feb 2023 |
AP02 |
Appointment of Praxis Directors One Limited as a director on 7 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mrs Melanie Jayne Ison as a director on 7 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Guy Laurence Hammond as a director on 7 February 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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12 Jul 2022 |
MR01 |
Registration of charge 135964220001, created on 6 July 2022
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24 May 2022 |
PSC01 |
Notification of Patience Ann Hammond as a person with significant control on 18 May 2022
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24 May 2022 |
PSC01 |
Notification of Guy Laurence Hammond as a person with significant control on 18 May 2022
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24 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2022
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11 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 26 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Mark Howard Filer as a director on 14 April 2022
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