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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17 Sep 2024 |
AD01 |
Registered office address changed from 12 John Prince's Street London W1G 0JR United Kingdom to The Green Room 12 John Princes Street London W1G 0JR on 17 September 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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30 Aug 2023 |
PSC04 |
Change of details for Mr Sanghyug Kim as a person with significant control on 18 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Sanghyug Kim as a person with significant control on 6 April 2016
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Sanghyug Kim on 18 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 12 John Prince's Street London W1G 0JR on 18 August 2023
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15 Aug 2023 |
TM02 |
Termination of appointment of Auria Accountancy Limited as a secretary on 14 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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03 Aug 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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01 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 1 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr Sanghyug Kim as a person with significant control on 6 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Sanghyug Kim on 6 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Sanghyug Kim as a person with significant control on 9 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Sanghyug Kim on 9 November 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 May 2019 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019
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