Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Oct 2023 |
PSC05 |
Change of details for Convivia Group Limited as a person with significant control on 25 September 2023
|
|
|
02 Oct 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 25 September 2023
|
|
|
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
|
|
|
02 Oct 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 21 September 2023
|
|
|
22 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
|
|
|
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
|
|
|
31 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
|
|
|
31 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
|
|
|
31 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Mar 2023 |
PSC05 |
Change of details for Convivia Group Limited as a person with significant control on 1 March 2023
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 1 March 2023
|
|
|
03 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
|
|
|
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
|
|
|
09 Sep 2022 |
PSC02 |
Notification of Convivia Group Limited as a person with significant control on 9 September 2022
|
|
|
09 Sep 2022 |
PSC07 |
Cessation of Roy Andrew Ledgister as a person with significant control on 9 September 2022
|
|
|
23 Aug 2022 |
MR04 |
Satisfaction of charge 112104750001 in full
|
|
|
23 Aug 2022 |
MR04 |
Satisfaction of charge 112104750002 in full
|
|
|
01 Jun 2022 |
PSC04 |
Change of details for Mr Roy Andrew Ledgister as a person with significant control on 16 February 2018
|
|