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)
|
|
27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
27 Sep 2023 |
CH01 |
Director's details changed for Karl Maynard Spurrier on 25 September 2023
|
|
|
27 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
|
|
|
27 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 27 September 2023
|
|
|
27 Sep 2023 |
PSC04 |
Change of details for Karl Maynard Spurrier as a person with significant control on 25 September 2023
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Karl Maynard Spurrier on 21 September 2023
|
|
|
22 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
|
|
|
22 Sep 2023 |
PSC04 |
Change of details for Karl Maynard Spurrier as a person with significant control on 21 September 2023
|
|
|
22 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 22 September 2023
|
|
|
27 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
|
|
|
27 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
|
|
|
17 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Karl Maynard Spurrier on 1 March 2023
|
|
|
02 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Karl Maynard Spurrier as a person with significant control on 1 March 2023
|
|
|
02 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 2 March 2023
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
23 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
01 Oct 2020 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 14 February 2019
|
|
|
01 Oct 2020 |
PSC04 |
Change of details for Karl Maynard Spurrier as a person with significant control on 14 February 2019
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
|
|
|
20 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|