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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Ms Olivia Jane Byrne on 17 April 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director authority 02/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
MR04 |
Satisfaction of charge 072001660006 in full
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17 Nov 2022 |
MR04 |
Satisfaction of charge 072001660007 in full
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15 Nov 2022 |
MR01 |
Registration of charge 072001660008, created on 11 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Ms Olivia Jane Byrne on 8 November 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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16 Nov 2020 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 October 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
AD01 |
Registered office address changed from Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 37 Eccleston Square London SW1V 1PB on 10 November 2020
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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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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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17 Apr 2020 |
PSC05 |
Change of details for Eccleston Square Hotel Holdings Limited as a person with significant control on 30 March 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 16 April 2020
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12 Nov 2019 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
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12 Nov 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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