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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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mrs Gina Nelthorpe-Cowne 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 |
CH01 |
Director's details changed for Mr Mark Tudor Nelthorpe Cowne 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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22 Sep 2023 |
CH01 |
Director's details changed for Mrs Gina Nelthorpe-Cowne on 21 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Tudor Nelthorpe Cowne 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 Piccadilly Circus London W1B 5AW on 22 September 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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31 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mrs Gina Nelthorpe-Cowne on 1 March 2023
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02 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Tudor Nelthorpe Cowne on 1 March 2023
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02 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 2 March 2023
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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13 May 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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