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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15 Nov 2024 |
PSC07 |
Cessation of Deborah Teresa Mars as a person with significant control on 15 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Deborah Teresa Mars as a director on 15 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mrs Deborah Teresa Mars on 4 November 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Auria Accountancy (Herts) Ltd as a secretary on 21 October 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mrs Deborah Teresa Mars as a person with significant control on 4 November 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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21 Oct 2024 |
AD01 |
Registered office address changed from Auria Accountancy (Herts) Ltd Top Floor, Leeside Works Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8DL England to Donaldson Ross & Co 12 Millstream Christchurch Road BH24 3SE on 21 October 2024
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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16 Oct 2023 |
PSC01 |
Notification of Deborah Teresa Mars as a person with significant control on 13 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Steven James Howell as a person with significant control on 13 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Jeffrey Hillyard as a person with significant control on 13 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Deborah Teresa Mars as a director on 12 October 2023
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2021
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2022
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2022 |
CS01 |
11/12/22 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023
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07 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2021 |
AP04 |
Appointment of Auria Accountancy (Herts) Ltd as a secretary on 1 July 2021
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