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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02 Aug 2024 |
PSC01 |
Notification of Marc Hansell as a person with significant control on 15 December 2020
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02 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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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26 Sep 2023 |
CH01 |
Director's details changed for Marc Hansell on 25 September 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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21 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Marc Hansell 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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10 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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21 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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21 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 4 Wimpole Street London W1G 9SH England to 82 st John Street London EC1M 4JN on 1 March 2023
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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 Marc Hansell on 1 March 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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25 Jul 2022 |
AP04 |
Appointment of Auria@Wimpole Street Ltd as a secretary on 4 May 2021
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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04 May 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 4 May 2021
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04 May 2021 |
AD04 |
Register(s) moved to registered office address 4 Wimpole Street London W1G 9SH
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04 May 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 4 Wimpole Street London W1G 9SH on 4 May 2021
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