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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jul 2024 |
MR04 |
Satisfaction of charge 134441340001 in full
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01 Jul 2024 |
MR04 |
Satisfaction of charge 134441340002 in full
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18 Jun 2024 |
AP01 |
Appointment of Mr James Gray as a director on 12 June 2024
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21 May 2024 |
TM02 |
Termination of appointment of Auria Accountancy Limited as a secretary on 20 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 128 City Road London EC1V 2NX on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Nilesh Suresh Patel on 20 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Kenneth James Gribben Hillen on 20 May 2024
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07 May 2024 |
MR04 |
Satisfaction of charge 134441340003 in full
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07 May 2024 |
MR04 |
Satisfaction of charge 134441340004 in full
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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10 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2023 |
TM01 |
Termination of appointment of Roy Andrew Ledgister as a director on 22 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Kenneth James Gribben Hillen as a director on 3 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Ronan Kevin Breen as a director on 3 November 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Nilesh Suresh Patel 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 Ronan Kevin Breen on 25 September 2023
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26 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Nilesh Suresh Patel on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Ronan Kevin Breen on 21 September 2023
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