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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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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12 Oct 2023 |
TM02 |
Termination of appointment of Cr Secretaries Limited as a secretary on 31 May 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Inc auth share cap 07/04/2021
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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09 Apr 2021 |
PSC04 |
Change of details for Jane Madeline Olver as a person with significant control on 9 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Jane Madeline Olver on 9 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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22 Feb 2019 |
AP04 |
Appointment of Cr Secretaries Limited as a secretary on 14 January 2019
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05 Dec 2018 |
CH01 |
Director's details changed for Jane Madeline Olver on 3 December 2018
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05 Dec 2018 |
PSC04 |
Change of details for Jane Madeline Olver as a person with significant control on 3 December 2018
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05 Dec 2018 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 3 December 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from C/O Auria 9 Wimpole Street London W1G 9SR to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 4 December 2018
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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27 Sep 2017 |
AP04 |
Appointment of Auria@Wimpole Street Ltd as a secretary on 20 August 2013
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01 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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