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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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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15 Jan 2024 |
SH19 |
Statement of capital on 15 January 2024
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15 Jan 2024 |
CAP-SS |
Solvency Statement dated 10/11/23
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Sep 2023 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 25 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Graham Bale on 25 September 2023
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28 Sep 2023 |
CH03 |
Secretary's details changed for Simon Graham Bale on 25 September 2023
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28 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 28 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 Piccadilly Circus London W1B 5AW on 22 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Graham Bale on 21 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 21 September 2023
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22 Sep 2023 |
CH03 |
Secretary's details changed for Simon Graham Bale on 21 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Graham Bale 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 82 st John Street London EC1M 4JN on 22 September 2023
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21 Aug 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 25 July 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 25 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Simon Graham Bale on 25 July 2023
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25 Jul 2023 |
CH03 |
Secretary's details changed for Simon Graham Bale on 25 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 82 st John Street London EC1M 4JN on 25 July 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Jan 2023 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 17 January 2023
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17 Jan 2023 |
CH03 |
Secretary's details changed for Simon Graham Bale on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Graham Bale on 17 January 2023
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