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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Ms Helen Mary Howard on 25 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Terence John Pettit on 25 September 2023
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02 Oct 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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02 Oct 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 2 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CH01 |
Director's details changed for Ms Helen Mary Howard on 21 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Terence John Pettit 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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22 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
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01 Aug 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 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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06 Mar 2023 |
CH01 |
Director's details changed for Ms Helen Mary Howard on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Terence John Pettit on 1 March 2023
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06 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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06 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 6 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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16 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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