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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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18 Apr 2024 |
PSC04 |
Change of details for Mr Daniel Peter Whitaker as a person with significant control on 30 June 2023
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Peter Whitaker on 30 June 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from 11 Grand Union Walk, London Kentish Town Road London NW1 9LP England to 42 Denton Road Apartment 1 London N8 9NS on 18 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Apartment 1, 42 Denton Road London N8 9NS England to 11 Grand Union Walk, London Kentish Town Road London NW1 9LP on 17 April 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Peter Whitaker on 13 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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04 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from 72D Grosvenor Avenue London N5 2NR England to Apartment 1, 42 Denton Road London N8 9NS on 20 April 2020
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15 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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14 Feb 2019 |
PSC04 |
Change of details for Mr Daniel Peter Whitaker as a person with significant control on 11 February 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from 9 Wimpole Street London W1G 9SR to 72D Grosvenor Avenue London N5 2NR on 14 February 2019
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14 Feb 2019 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 February 2019
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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03 Oct 2017 |
TM02 |
Termination of appointment of Auria Secretaries Limited as a secretary on 29 November 2016
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03 Oct 2017 |
AP04 |
Appointment of Auria@Wimpole Street Ltd as a secretary on 29 November 2016
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