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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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02 Oct 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Flaviu-Tudor Mlesnita on 25 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Flaviu-Tudor Mlesnita as a person with significant control on 25 September 2023
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02 Oct 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 2 October 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Flaviu-Tudor Mlesnita 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 |
PSC04 |
Change of details for Flaviu-Tudor Mlesnita as a person with significant control 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 Piccadilly Circus London W1B 5AW on 22 September 2023
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08 Aug 2023 |
PSC04 |
Change of details for Flaviu-Tudor Mlesnita as a person with significant control on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Flaviu-Tudor Mlesnita on 8 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 82 st John Street London EC1M 4JN on 8 August 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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31 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jul 2023 |
PSC07 |
Cessation of Carly Kunga Samta Schone as a person with significant control on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Carly Kunga Samten Schone as a director on 30 June 2023
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04 Jul 2023 |
PSC01 |
Notification of Flaviu-Tudor Mlesnita as a person with significant control on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Flaviu-Tudor Mlesnita as a director on 30 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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06 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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04 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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