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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18 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
PSC05 |
Change of details for Auria Accountancy Limited as a person with significant control on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Martin Fairclough on 25 September 2023
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26 Sep 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 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 25 September 2023
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21 Sep 2023 |
PSC05 |
Change of details for Auria Accountancy Limited as a person with significant control on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Martin Fairclough on 21 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 20 September 2023
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20 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 20 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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16 May 2023 |
PSC05 |
Change of details for Auria Accountancy Limited as a person with significant control on 1 March 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Martin Fairclough on 1 March 2023
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01 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 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 1 March 2023
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27 Jul 2022 |
PSC05 |
Change of details for Auria Accountancy Limited as a person with significant control on 17 March 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Mar 2022 |
PSC02 |
Notification of Auria Accountancy Limited as a person with significant control on 17 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Auria Group Limited as a person with significant control on 17 March 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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