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)
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
|
|
|
20 Oct 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
|
|
|
20 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 25 September 2023
|
|
|
26 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Mr Spencer John Hall as a person with significant control on 25 September 2023
|
|
|
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
|
|
|
21 Sep 2023 |
PSC04 |
Change of details for Mr Spencer John Hall as a person with significant control on 21 September 2023
|
|
|
21 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
|
|
|
20 Sep 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 20 September 2023
|
|
|
20 Sep 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 Piccadilly Circus London W1B 5AW on 20 September 2023
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 19 September 2023
|
|
|
19 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 19 September 2023
|
|
|
01 Aug 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
|
|
|
01 Aug 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
|
|
|
01 Mar 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 1 March 2023
|
|
|
01 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
|
|
|
01 Mar 2023 |
PSC04 |
Change of details for Mr Spencer John Hall as a person with significant control on 1 March 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 4 Wimpole Street London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 1 March 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
13 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|