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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15 Feb 2021 |
PSC04 |
Change of details for Glen Matthew Austin as a person with significant control on 13 February 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Unit 1 5 York Way London N1C 4AJ United Kingdom to Unit G18, Clerkenwell Workshop, 27-31 Clerckenwell Clerkenwell Close London EC1R 0AT on 1 September 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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29 Apr 2019 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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11 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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15 Jun 2017 |
AD01 |
Registered office address changed from 20 Stothard Road Crookes Sheffield South Yorkshire S10 1RE to Unit 1 5 York Way London N1C 4AJ on 15 June 2017
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14 Jun 2017 |
AP04 |
Appointment of Auria@Wimpole Street Ltd as a secretary on 1 May 2017
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07 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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19 May 2017 |
AP01 |
Appointment of Mr William Nuttall as a director on 28 April 2017
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17 May 2017 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 31 March 2017
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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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28 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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28 Apr 2017 |
AP01 |
Appointment of Mr Andrew Goodeve as a director on 28 April 2017
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29 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-03-01
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29 Mar 2017 |
NM06 |
Change of name with request to seek comments from relevant body
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29 Mar 2017 |
CONNOT |
Change of name notice
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