AURELIUS SIGMA LIMITED

Company number 10198559

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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)
03 Jul 2020 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 AD01 Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 6 July 2018
06 Jul 2018 AD01 Registered office address changed from 1 Savile Row 3rd Floor London W1S 3JR England to 33 6th Floor Glasshouse Street London W1B 5DG on 6 July 2018
13 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Aug 2017 MR01 Registration of charge 101985590001, created on 1 August 2017
28 Jul 2017 AP01 Appointment of Mr Tristan Howard Nagler as a director on 27 July 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
19 Dec 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
18 Jul 2016 TM01 Termination of appointment of Tristan Howard Nagler as a director on 18 July 2016
22 Jun 2016 AP01 Appointment of Mr Matthias Taeubl as a director on 22 June 2016
16 Jun 2016 AD01 Registered office address changed from 1 3rd Floor 1 Savile Row London W1S 3JR England to 1 Savile Row 3rd Floor London W1S 3JR on 16 June 2016
16 Jun 2016 TM01 Termination of appointment of Daniel Simon as a director on 16 June 2016
07 Jun 2016 AP01 Appointment of Mr Tristan Nagler as a director on 7 June 2016
25 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted