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 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Jason Brightman on 3 July 2023
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Feb 2024 |
TM02 |
Termination of appointment of Whitemoor Davis Secretaries Limited as a secretary on 11 July 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Jason Brightman as a person with significant control on 25 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mrs Claudia Brightman as a person with significant control 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 |
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 2 October 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Jason Brightman on 20 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 20 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Jason Brightman on 19 September 2023
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19 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 W1B5AW on 19 September 2023
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21 Aug 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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25 Jul 2023 |
PSC04 |
Change of details for Mrs Claudia Brightman as a person with significant control on 25 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Jason Brightman on 25 July 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Jason Brightman as a person with significant control on 25 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 23 the Marts Rudgwick Horsham West Sussex RH12 3HH United Kingdom to 82 st John Street London EC1M 4JN on 25 July 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mrs Claudia Brightman as a person with significant control on 14 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Jason Brightman as a person with significant control on 14 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Jason Brightman on 14 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 23 the Marts Rudgwick Horsham West Sussex EC1M 6AW United Kingdom to 23 the Marts Rudgwick Horsham West Sussex RH12 3HH on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 23 the Marts Rudgwick Horsham West Sussex EC1M 6AW on 21 March 2023
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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