Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
|
|
|
23 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
|
|
|
09 Mar 2022 |
ANNOTATION |
|
|
|
03 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
09 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
|
|
|
02 Jul 2021 |
PSC04 |
Change of details for Mr Richard Nagy as a person with significant control on 1 June 2021
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Nagy on 1 June 2021
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Nagy on 1 June 2021
|
|
|
30 Jun 2021 |
PSC04 |
Change of details for Mr Richard Nagy as a person with significant control on 1 June 2021
|
|
|
15 Apr 2021 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 13 April 2021
|
|
|
15 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 22 Old Bond Street London W1S 4PY on 15 April 2021
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|
|
23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
|
|
|
26 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 26 May 2020
|
|
|
26 May 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020
|
|
|
26 May 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 2020
|
|
|
24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
|
|