Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
27 Sep 2023 |
CH01 |
Director's details changed for Mr David Calderwood Crompton on 25 September 2023
|
|
|
27 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
|
|
|
27 Sep 2023 |
PSC04 |
Change of details for Mr David Calderwood Crompton as a person with significant control on 25 September 2023
|
|
|
27 Sep 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 27 September 2023
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Mr David Calderwood Crompton on 21 September 2023
|
|
|
21 Sep 2023 |
PSC04 |
Change of details for Mr David Calderwood Crompton as a person with significant control on 21 September 2023
|
|
|
21 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
|
|
|
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 Picadilly Circus London W1B 5AW on 21 September 2023
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
|
|
|
27 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
|
|
|
01 Mar 2023 |
CH01 |
Director's details changed for Mr David Calderwood Crompton on 1 March 2023
|
|
|
01 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
|
|
|
01 Mar 2023 |
PSC04 |
Change of details for Mr David Calderwood Crompton as a person with significant control on 1 March 2023
|
|
|
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
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
|
|
|
09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Apr 2019 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 26 April 2019
|
|