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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07 Jun 2024 |
MR01 |
Registration of charge 139622060005, created on 3 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 139622060006, created on 3 June 2024
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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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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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06 Dec 2023 |
AA |
Accounts for a small company made up to 31 July 2023
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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 |
TM01 |
Termination of appointment of Joshua Luke Gallienne as a director on 8 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 |
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 85 Queen Victoria Street 1st Floor, Senator House London EC4V 4AB England to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
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21 Jun 2023 |
MR01 |
Registration of charge 139622060003, created on 12 June 2023
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21 Jun 2023 |
MR01 |
Registration of charge 139622060004, created on 12 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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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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04 Aug 2022 |
AP01 |
Appointment of Mrs Donna Leanne Shorto as a director on 24 June 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Joshua Luke Gallienne as a director on 24 June 2022
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04 Aug 2022 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 24 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 85 Queen Victoria Street 1st Floor, Senator House London EC4V 4AB on 20 June 2022
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25 May 2022 |
MR01 |
Registration of charge 139622060001, created on 19 May 2022
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25 May 2022 |
MR01 |
Registration of charge 139622060002, created on 19 May 2022
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23 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 July 2023
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