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 May 2024 |
PSC04 |
Change of details for Mr Matthew Louis Philip Du Caurroy Tribe as a person with significant control on 27 May 2023
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30 May 2024 |
PSC02 |
Notification of Hia Group Holdings Ltd as a person with significant control on 27 May 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Du Caurroy Tribe on 25 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mr Matthew Louis Philip Du Caurroy Tribe as a person with significant control on 25 September 2023
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27 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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27 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 27 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Du Caurroy Tribe on 21 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 Matthew Louis Philip Du Caurroy Tribe as a person with significant control 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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17 Aug 2023 |
AD01 |
Registered office address changed from 5th Floor 20 Old Bailey London Greater London EC4M 7AN United Kingdom to 82 st John Street London EC1M 4JN on 17 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Matthew Louis Philip Du Caurroy Tribe as a person with significant control on 17 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew Du Caurroy Tribe on 17 August 2023
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27 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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01 Jun 2023 |
PSC04 |
Change of details for Mr Matthew Louis Philip Du Caurroy Tribe as a person with significant control on 26 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Victoria Du Caurroy Tribe as a person with significant control on 26 May 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no 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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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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