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 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
PSC04 |
Change of details for Ms Sofia Gryzinski Maciel Dawe as a person with significant control on 13 November 2023
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13 Nov 2023 |
CH04 |
Secretary's details changed for Whitemoor Davis Secretaries Limited on 13 November 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Ms Sofia Gryzinski Maciel Dawe on 19 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 18 October 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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14 Feb 2019 |
PSC04 |
Change of details for Ms Sofia Gryzinski Maciel Dawe as a person with significant control on 13 February 2019
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13 Feb 2019 |
PSC04 |
Change of details for Ms Sofia Gryzinski Maciel Dawe as a person with significant control on 13 February 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Ms Sofia Gryzinski Maciel Dawe on 13 February 2019
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08 Feb 2019 |
AP04 |
Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019
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08 Feb 2019 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 January 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from 9 Wimpole Street London W1G 9SR England to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-19
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12 Oct 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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12 Oct 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Wimpole Street London W1G 9SR on 12 October 2018
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12 Oct 2018 |
AP04 |
Appointment of Auria@Wimpole Street Ltd as a secretary on 12 October 2018
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