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 Sep 2023 |
PSC04 |
Change of details for Mr Paul Anderson Davis as a person with significant control 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 |
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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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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27 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Anderson Davis on 1 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr James Edward Towning on 1 March 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Paul Anderson Davis as a person with significant control on 1 March 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr James Edward Towning as a person with significant control 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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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2021
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28 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2021
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28 Sep 2021 |
CS01 |
01/08/21 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.11.2021.
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08 Sep 2020 |
PSC01 |
Notification of Paul Davis as a person with significant control on 5 April 2017
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07 Sep 2020 |
PSC04 |
Change of details for Mr James Edward Towning as a person with significant control on 5 April 2017
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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25 Aug 2020 |
PSC04 |
Change of details for Mr James Edward Towning as a person with significant control on 20 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Anderson Davis on 20 August 2020
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03 Jun 2020 |
MR04 |
Satisfaction of charge 107101290002 in full
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
MR01 |
Registration of charge 107101290002, created on 9 April 2020
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