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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18 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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05 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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05 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2023
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10 Jun 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Dr Spencer John Hall on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Martin Fairclough 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 |
PSC04 |
Change of details for Mr Andrew Martin Fairclough as a person with significant control 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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26 Sep 2023 |
PSC04 |
Change of details for Dr Spencer John Hall as a person with significant control on 25 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Spencer John Hall as a person with significant control on 21 September 2023
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21 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 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Martin Fairclough on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 21 September 2023
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21 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Spencer John Hall as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Martin Fairclough as a person with significant control on 21 September 2023
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21 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Martin Fairclough on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Martin Fairclough as a person with significant control on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 1 March 2023
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01 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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01 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 1 March 2023
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