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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22 Sep 2023 |
CH01 |
Director's details changed for Mr Nilesh Suresh Patel on 21 September 2023
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22 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 21 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Ronan Kevin Breen on 21 September 2023
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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
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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31 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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03 Mar 2023 |
PSC05 |
Change of details for Convivia Homes Holdings Ltd as a person with significant control on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Nilesh Suresh Patel on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Ronan Kevin Breen on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 1 March 2023
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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
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03 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 14 June 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 28 June 2021
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30 May 2022 |
CH01 |
Director's details changed for Mr Roy Ledgister on 30 May 2022
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30 May 2022 |
AP01 |
Appointment of Ronan Kevin Breen as a director on 19 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of David Slattery as a director on 19 May 2022
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01 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
TM01 |
Termination of appointment of Claes Jonas Lennart Hybinette as a director on 15 July 2021
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