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)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
08 Nov 2022 |
CH04 |
Secretary's details changed
|
|
|
08 Nov 2022 |
CH04 |
Secretary's details changed
|
|
|
07 Nov 2022 |
PSC04 |
Change of details for Mr Carl John Melbourne as a person with significant control on 1 November 2022
|
|
|
07 Nov 2022 |
PSC04 |
Change of details for Nicola Melbourne as a person with significant control on 1 November 2022
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Mr Carl John Melbourne on 1 November 2022
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from 4 Wimpole Street London W1G 9SH England to 1 Petham Cottages Chelsfield Lane Orpington BR5 4PY on 7 November 2022
|
|
|
04 Nov 2022 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 October 2022
|
|
|
03 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
|
|
|
29 Sep 2022 |
PSC01 |
Notification of Nicola Melbourne as a person with significant control on 1 March 2022
|
|
|
29 Sep 2022 |
PSC04 |
Change of details for Mr Carl John Melbourne as a person with significant control on 1 March 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2022
|
|
|
18 Mar 2022 |
CS01 |
17/03/22 Statement of Capital gbp 2
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2022.
|
|
|
20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
21 Aug 2020 |
CH01 |
Director's details changed for Mr Carl John Melbourne on 21 August 2020
|
|
|
21 Aug 2020 |
AP04 |
Appointment of Auria@Wimpole Street Ltd as a secretary on 21 August 2020
|
|
|
21 Aug 2020 |
PSC04 |
Change of details for Mr Carl John Melbourne as a person with significant control on 21 August 2020
|
|
|
21 Aug 2020 |
AD01 |
Registered office address changed from 70 Starts Hill Road Orpington BR6 7AP England to 4 Wimpole Street London W1G 9SH on 21 August 2020
|
|