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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02 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Peter Collins 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 |
PSC04 |
Change of details for Mr Mark Peter Collins as a person with significant control on 25 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 28 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Peter Collins 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 Mrs Lorraine Collins as a person with significant control on 21 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Mark Peter Collins 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 Picadilly Circus London W1B 5AW on 22 September 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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27 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Mar 2023 |
PSC04 |
Change of details for Mrs Lorraine Collins as a person with significant control on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Peter Collins on 1 March 2023
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03 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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03 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 3 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Mr Mark Peter Collins as a person with significant control on 1 March 2023
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21 Dec 2022 |
TM01 |
Termination of appointment of Lorraine Collins as a director on 14 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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