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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Ms Natalie Sayaka Fellowes 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 |
CH01 |
Director's details changed for Mr Simon Nicholas Gresham Jones on 25 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Simon Nicholas Gresham Jones as a person with significant control on 25 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Ms Natalie Sayaka Fellowes as a person with significant control 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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22 Sep 2023 |
PSC04 |
Change of details for Simon Nicholas Gresham Jones as a person with significant control on 21 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Ms Natalie Sayaka Fellowes on 21 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Nicholas Gresham Jones on 21 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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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 |
PSC04 |
Change of details for Ms Natalie Sayaka Fellowes as a person with significant control on 21 September 2023
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28 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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07 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Nicholas Gresham Jones on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Ms Natalie Sayaka Fellowes on 1 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Ms Natalie Sayaka Fellowes as a person with significant control on 1 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Simon Nicholas Gresham Jones as a person with significant control on 1 March 2023
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03 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 3 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: issued shares shall remain unchanged/ allowance for variuos sahre capital 30/10/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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