PSC04 |
Change to a person with significant control 2023-09-25
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Auria 48 Warwick Street London W1B 5AW. Change occurred on 2023-09-28. Company's previous address: C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom.
filed on: 28th, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-09-25 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2023-09-25
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-09-21
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-21 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2023-09-21
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW. Change occurred on 2023-09-22. Company's previous address: 82 st John Street London EC1M 4JN United Kingdom.
filed on: 22nd, September 2023
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2023-07-11
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2023-07-11) of a secretary
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2023-03-01
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-03-01 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-03-01
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 82 st John Street London EC1M 4JN. Change occurred on 2023-03-03. Company's previous address: 4 Wimpole Street London Greater London W1G 9SH United Kingdom.
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-01-22
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2022-06-14 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 10th, June 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 10th, June 2022
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-05-30
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-30 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-30 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-01-22
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-01-22
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 9th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2020-01-31 (was 2020-03-31).
filed on: 4th, May 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-01-22
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2019-01-31
filed on: 18th, November 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-01-31
filed on: 13th, May 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2019-04-30 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-01-23
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017-01-23
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2019-04-30
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-01-22
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 4 Wimpole Street London Greater London W1G 9SH. Change occurred on 2019-02-14. Company's previous address: 9 Wimpole Street London Greater London W1G 9SR United Kingdom.
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, January 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-01-22
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-01-23
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-01-23
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, January 2017
| incorporation
|
Free Download
|