AA |
Accounts for a dormant company made up to 31st January 2023
filed on: 12th, October 2023
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 25th September 2023 secretary's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom on 2nd October 2023 to C/O Auria 48 Warwick Street London W1B 5AW
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 25th September 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 25th September 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 21st September 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 82 st John Street London EC1M 4JN United Kingdom on 22nd September 2023 to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW
filed on: 22nd, September 2023
| address
|
Free Download
(1 page)
|
AP04 |
On 11th July 2023, company appointed a new person to the position of a secretary
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Wimpole Street London Greater London W1G 9SH United Kingdom on 3rd March 2023 to 82 st John Street London EC1M 4JN
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 21st January 2022 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2022
filed on: 16th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2021
filed on: 9th, July 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 4th December 2020 director's details were changed
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2020
filed on: 12th, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 9 Wimpole Street London W1G 9SR United Kingdom on 14th February 2019 to 4 Wimpole Street London Greater London W1G 9SH
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2016
filed on: 24th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2015
filed on: 29th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2014
filed on: 6th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th January 2014: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st January 2013
filed on: 17th, July 2013
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 4th January 2013 secretary's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from First Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 13th September 2012
filed on: 13th, September 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2011
filed on: 15th, March 2011
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended accounts made up to 31st January 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 21st, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2010
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts made up to 31st January 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 23rd, November 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 24th April 2009 with complete member list
filed on: 24th, April 2009
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 31st January 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 25th, November 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 25th February 2008 with complete member list
filed on: 25th, February 2008
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 31st January 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 31st January 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 23rd, November 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 23rd, November 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 5th June 2007 with complete member list
filed on: 5th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 5th June 2007 with complete member list
filed on: 5th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 5th, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 5th, November 2006
| accounts
|
Free Download
(4 pages)
|
288a |
On 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 24th July 2006 with complete member list
filed on: 24th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 24th July 2006 with complete member list
filed on: 24th, July 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 21st July 2006 Director resigned
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 4th January 2005. Value of each share 1 £, total number of shares: 100.
filed on: 21st, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 4th January 2005. Value of each share 1 £, total number of shares: 100.
filed on: 21st, July 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/07/06 from: 42 langham street, london, W1W 7AT
filed on: 21st, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/06 from: 42 langham street, london, W1W 7AT
filed on: 21st, July 2006
| address
|
Free Download
(1 page)
|
288b |
On 21st July 2006 Director resigned
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, January 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 4th, January 2005
| incorporation
|
Free Download
(13 pages)
|