CS01 |
Confirmation statement with updates 2023/11/22
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom on 2023/10/02 to C/O Auria 48 Warwick Street London W1B 5AW
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2023/09/25
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/09/25
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/09/25 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 82 st John Street London EC1M 4JN United Kingdom on 2023/09/21 to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW
filed on: 21st, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/09/21 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/09/21
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2023/09/21
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 30th, August 2023
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 2023/07/11
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On 2023/07/11, company appointed a new person to the position of a secretary
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/03/01
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/03/01 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Wimpole Street London Greater London W1G 9SH United Kingdom on 2023/03/01 to 82 st John Street London EC1M 4JN
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2023/03/01
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/11/22
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 9th, August 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021/11/22
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 9th, August 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/11/22
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 8th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019/11/22
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 30th, August 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2019/04/29
filed on: 29th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2019/04/29
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 9 Wimpole Street London W1G 9SR on 2019/03/14 to 4 Wimpole Street London Greater London W1G 9SH
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/02/14 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/11/22
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 6th, August 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017/11/22
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 17th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/11/22
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 3rd, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/25
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 12th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/22
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/22
capital
|
|
NEWINC |
Company registration
filed on: 22nd, November 2013
| incorporation
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/22
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|