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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14 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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23 Nov 2021 |
PSC02 |
Notification of Aurelius Gamma Limited as a person with significant control on 11 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Aurelius Development Twenty-Four Gmbh as a person with significant control on 11 November 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
TM01 |
Termination of appointment of Tristan Howard Nagler as a director on 24 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Magnus Zuther as a director on 24 August 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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11 May 2021 |
PSC02 |
Notification of Aurelius Development Twenty-Four Gmbh as a person with significant control on 11 May 2021
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11 May 2021 |
PSC07 |
Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 11 May 2021
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28 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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03 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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03 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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03 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2018 |
AD01 |
Registered office address changed from 6th 33 Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 6 July 2018
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