PRAXISIFM CORPORATE SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10966968 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2017 |
| Age | 6 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PRAXISIFM CORPORATE SERVICES (UK) LIMITED is an active private limited company with number 10966968. It was incorporated 6 years, 8 months, 2 days ago, on 18 September 2017. The company address is 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 19 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Second filing of change of director details with name
Date: 22 Mar 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04CH01
Officer name: James Barber-Lomax
Documents
Change person director company with change date
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Mr James Barber-Lomax
Documents
Change person director company with change date
Date: 24 Jan 2024
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Barber-Lomax
Change date: 2023-12-28
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 17 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-17
Documents
Accounts with accounts type small
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joshua Luke Gallienne
Change date: 2023-08-01
Documents
Change corporate secretary company with change date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Praxis Secretaries (Uk) Limited
Change date: 2023-08-01
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Address
Type: AD01
New address: 5th Floor, 2 Copthall Avenue London EC2R 7DA
Old address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB England
Change date: 2023-08-01
Documents
Change person director company with change date
Date: 05 Jul 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ava Kathleen Fairclough
Change date: 2023-06-16
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-20
Officer name: Donna Leanne Shorto
Documents
Confirmation statement with no updates
Date: 22 Sep 2022
Action Date: 17 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-17
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-20
Officer name: Mrs Ava Kathleen Fairclough
Documents
Accounts with accounts type small
Date: 09 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Luke Gallienne
Appointment date: 2022-04-22
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-17
Documents
Accounts with accounts type small
Date: 16 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company current shortened
Date: 24 May 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2021-12-31
Documents
Accounts with accounts type small
Date: 13 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 17 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-17
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-30
New address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
Old address: 5th Floor 1 Lumley Street London W1K 6JE England
Documents
Termination director company with name termination date
Date: 19 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hart Fearis
Termination date: 2020-03-10
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-10
Officer name: Mr Juan Luis Medina
Documents
Accounts with accounts type small
Date: 14 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 04 Dec 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Donna Shorto
Change date: 2018-11-01
Documents
Confirmation statement with updates
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-17
Documents
Accounts with accounts type small
Date: 07 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-01
Old address: 6 Snow Hill London EC1A 2AY England
New address: 5th Floor 1 Lumley Street London W1K 6JE
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Henry Anderson
Termination date: 2018-12-07
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Barber-Lomax
Appointment date: 2018-10-25
Documents
Confirmation statement with updates
Date: 25 Sep 2018
Action Date: 17 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-17
Documents
Notification of a person with significant control statement
Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 09 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-09
Psc name: Donna Shorto
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Praxisifm Group Limited
Cessation date: 2017-09-18
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-18
Psc name: Robert Hart Fearis
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-18
Psc name: Ian Henry Anderson
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Address
Type: AD01
New address: 6 Snow Hill London EC1A 2AY
Change date: 2018-01-02
Old address: Mermaid House Puddle Dock London EC4V 3DB United Kingdom
Documents
Change to a person with significant control
Date: 28 Nov 2017
Action Date: 25 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Donna Shorto
Change date: 2017-11-25
Documents
Change person director company with change date
Date: 28 Nov 2017
Action Date: 25 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Donna Shorto
Change date: 2017-11-25
Documents
Change account reference date company current shortened
Date: 13 Nov 2017
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-04-30
Documents
Termination secretary company with name termination date
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-13
Officer name: Praxis Secretaries Limited
Documents
Appoint corporate secretary company with name date
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Praxis Secretaries (Uk) Limited
Appointment date: 2017-10-13
Documents
Notification of a person with significant control
Date: 10 Oct 2017
Action Date: 09 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-09
Psc name: Donna Shorto
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna Shorto
Appointment date: 2017-10-09
Documents
Resolution
Date: 09 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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