CS01 |
Confirmation statement with updates Monday 22nd January 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Auria 48 Warwick Street London W1B 5AW. Change occurred on Monday 2nd October 2023. Company's previous address: C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom.
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 25th September 2023
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 25th September 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 25th September 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW. Change occurred on Friday 22nd September 2023. Company's previous address: 82 st John Street London EC1M 4JN United Kingdom.
filed on: 22nd, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 21st September 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 21st September 2023
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 21st September 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 11th July 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Tuesday 11th July 2023) of a secretary
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 82 st John Street London EC1M 4JN. Change occurred on Monday 6th March 2023. Company's previous address: 4 Wimpole Street London Greater London W1G 9SH United Kingdom.
filed on: 6th, March 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 1st March 2023
filed on: 6th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 1st March 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 22nd January 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd January 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd January 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd January 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 30th, November 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 13th August 2019
filed on: 13th, August 2019
| resolution
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Wednesday 1st May 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 1st May 2019
filed on: 1st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 22nd January 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 4 Wimpole Street London Greater London W1G 9SH. Change occurred on Thursday 14th February 2019. Company's previous address: 9 Wimpole Street London Greater London W1G 9SR United Kingdom.
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 14th February 2019 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd January 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 23rd, January 2017
| incorporation
|
Free Download
(30 pages)
|