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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Gina Nelthorpe-Cowne on 25 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Adrian Sington on 25 September 2023
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27 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Tudor Nelthorpe-Cowne on 25 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mrs Gina Nelthorpe-Cowne as a person with significant control on 25 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 27 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mr Mark Tudor Nelthorpe-Cowne as a person with significant control on 25 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Gina Nelthorpe-Cowne on 21 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Adrian Sington on 21 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Tudor Nelthorpe-Cowne on 21 September 2023
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22 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Mark Tudor Nelthorpe-Cowne as a person with significant control on 21 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mrs Gina Nelthorpe-Cowne as a person with significant control on 21 September 2023
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27 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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27 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2023 |
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2 March 2023
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