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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Oct 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 W1B 5AW on 2 October 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Mark Peter Collins as a person with significant control on 25 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Peter Collins on 25 September 2023
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02 Oct 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Peter Collins 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 Picadilly Circus London W1B 5AW on 22 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 |
PSC04 |
Change of details for Mr Mark Peter Collins as a person with significant control on 21 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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01 Aug 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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01 Aug 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Mar 2023 |
PSC04 |
Change of details for Mr Mark Peter Collins as a person with significant control on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Peter Collins on 1 March 2023
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06 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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06 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 6 March 2023
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
SH08 |
Change of share class name or designation
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20 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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