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 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Anderson Davis on 20 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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20 Aug 2020 |
PSC02 |
Notification of Overthrow Digital Limited as a person with significant control on 20 April 2017
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20 Aug 2020 |
PSC07 |
Cessation of Rory Noel Miller-Cheevers as a person with significant control on 20 April 2017
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr James Edward Towning on 26 April 2019
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26 Apr 2019 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 26 April 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019
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29 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with updates
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21 Jun 2017 |
AD01 |
Registered office address changed from 2.04 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 9 Wimpole Street London Greater London W1G 9SR on 21 June 2017
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21 Jun 2017 |
TM01 |
Termination of appointment of Rory Noel Miller-Cheevers as a director on 20 April 2017
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21 Jun 2017 |
AP04 |
Appointment of Auria@Wimpole Street Ltd as a secretary on 20 April 2017
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21 Jun 2017 |
TM02 |
Termination of appointment of Rory Noel Miller-Cheevers as a secretary on 20 April 2017
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21 Jun 2017 |
AP01 |
Appointment of Mr Paul Anderson Davis as a director on 20 April 2017
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21 Jun 2017 |
AP01 |
Appointment of Mr James Edward Towning as a director on 20 April 2017
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28 Feb 2017 |
AD01 |
Registered office address changed from Hyphen 1-3 Frederick's Place London EC2R 8AE England to 2.04 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 28 February 2017
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11 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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20 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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