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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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Oct 2023 |
PSC04 |
Change of details for a person with significant control
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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 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 25 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2 October 2023
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister 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 Picadilly Circus London W1B 5AW on 22 September 2023
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31 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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31 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 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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31 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Mar 2023 |
PSC04 |
Change of details for a person with significant control
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 1 March 2023
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03 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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03 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 3 March 2023
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2022 |
PSC02 |
Notification of Convivia Group Limited as a person with significant control on 9 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Roy Andrew Ledgister as a person with significant control on 9 September 2022
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23 Aug 2022 |
MR04 |
Satisfaction of charge 110789630004 in full
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12 Aug 2022 |
PSC04 |
Change of details for Mr Roy Andrew Ledgister as a person with significant control on 14 February 2019
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05 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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