PRAXIS DIRECTORS TWO (UK) LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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17/02/2517 February 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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01/08/231 August 2023 Secretary's details changed for Praxis Secretaries (Uk) Limited on 2023-08-01

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01/08/231 August 2023 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 2023-08-01

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01/08/231 August 2023 Secretary's details changed for Praxis Secretaries (Uk) Limited on 2023-08-01

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01/08/231 August 2023 Change of details for Praxisifm Corporate Services (Uk) Limited as a person with significant control on 2023-08-01

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05/07/235 July 2023 Director's details changed for Mrs Ava Kathleen Fairclough on 2023-06-16

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02/06/232 June 2023 Accounts for a dormant company made up to 2022-12-31

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02/05/232 May 2023 Termination of appointment of James Barber-Lomax as a director on 2023-05-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Termination of appointment of Donna Leanne Shorto as a director on 2022-11-30

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28/10/2228 October 2022 Confirmation statement made on 2022-10-16 with no updates

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04/01/224 January 2022 Appointment of Mr Joshua Luke Gallienne as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 5TH FLOOR 1 LUMLEY STREET LONDON W1K 6JE ENGLAND

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LEANNE SHORTO / 01/11/2018

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARIS

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/02/1915 February 2019 30/04/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 6 SNOW HILL LONDON EC1A 2AY ENGLAND

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON

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04/12/184 December 2018 DIRECTOR APPOINTED MR JAMES BARBER-LOMAX

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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20/02/1820 February 2018 CESSATION OF DONNA SHORTO AS A PSC

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20/02/1820 February 2018 CESSATION OF PRAXISIFM GROUP LIMITED AS A PSC

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20/02/1820 February 2018 CESSATION OF ROBERT FEARIS AS A PSC

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20/02/1820 February 2018 CESSATION OF IAN ANDERSON AS A PSC

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAXISIFM CORPORATE SERVICES (UK) LIMITED

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM MERMAID HOUSE 2 PUDDLE DOCK LONDON UNITED KINGDOM

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MRS DONNA SHORTO / 25/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA SHORTO / 25/11/2017

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13/11/1713 November 2017 CURRSHO FROM 31/10/2018 TO 30/04/2018

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17/10/1717 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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