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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01 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
PSC04 |
Change of details for Dr Spencer John Hall as a person with significant control on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 25 September 2023
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26 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 26 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 20 September 2023
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20 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 Piccadilly Circus London W1B 5AW on 20 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 19 September 2023
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19 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 19 September 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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03 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2023
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22 Jun 2023 |
PSC01 |
Notification of Spencer John Hall as a person with significant control on 30 January 2022
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22 Jun 2023 |
PSC07 |
Cessation of Auria Group Limited as a person with significant control on 30 January 2022
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16 May 2023 |
PSC05 |
Change of details for Auria Group Limited as a person with significant control on 1 March 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 1 March 2023
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01 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 1 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 03/07/23
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04 Aug 2022 |
TM01 |
Termination of appointment of Victoria Louisa King as a director on 29 July 2022
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10 May 2022 |
AP01 |
Appointment of Victoria Louisa King as a director on 1 August 2021
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Roy Byron Davis as a director on 29 January 2021
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