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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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 30 October 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mr Roy Andrew Ledgister as a person with significant control on 30 October 2023
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30 Oct 2023 |
TM02 |
Termination of appointment of Auria Accountancy Limited as a secretary on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 19 Lloyds Court Manor Royal Crawley West Sussex RH10 9QX on 30 October 2023
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26 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 25 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Roy Andrew Ledgister as a person with significant control 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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21 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Roy Andrew Ledgister as a person with significant control on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 21 September 2023
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21 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 21 September 2023
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19 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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19 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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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 Roy Andrew Ledgister on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Roy Andrew Ledgister as a person with significant control 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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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Sep 2022 |
SH02 |
Sub-division of shares on 9 September 2022
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