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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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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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 |
PSC04 |
Change of details for Pamela Anna Kennaugh as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Jason Carl Harrison as a person with significant control 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 May 2023 |
PSC01 |
Notification of Jason Carl Harrison as a person with significant control on 20 February 2023
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22 Mar 2023 |
PSC01 |
Notification of Pamela Anna Kennaugh as a person with significant control on 20 February 2023
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22 Mar 2023 |
PSC07 |
Cessation of Gillian Elizabeth Tansley as a person with significant control on 31 January 2023
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22 Mar 2023 |
PSC07 |
Cessation of Olwen Watterson as a person with significant control on 29 April 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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05 Jun 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 2020
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04 Jun 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 4 June 2020
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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05 Mar 2019 |
PSC04 |
Change of details for Ms Anna Louise Mazzilli as a person with significant control on 23 February 2018
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21 Nov 2018 |
SH19 |
Statement of capital on 21 November 2018
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ANNOTATION
Clarification This document is a second filing of SH19 registered on 06/06/2013.
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06 Nov 2018 |
RP04AR01 |
Second filing of the annual return made up to 15 September 2015
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