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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27 Jun 2023 |
CH01 |
Director's details changed for Mr Lawrence Frederick Harold Van-Hagen on 1 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Lawrence Frederick Harold Van-Hagen on 26 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Lawrence Frederick Harold Van-Hagen on 1 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Lawrence Frederick Harold Van-Hagen on 13 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Ms Olivia Karen Manduca on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Ms Olivia Karen Manduca on 1 June 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 7 March 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 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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12 May 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 12 May 2020
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17 Mar 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 2020
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17 Mar 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020
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01 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2018 |
PSC07 |
Cessation of Margaret Joan Howard as a person with significant control on 21 November 2017
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