(CH01) On 2023/09/25 director's details were changed
filed on: 28th, September 2023
| officers
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Free Download
(2 pages)
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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 2023/09/28 to C/O Auria 48 Warwick Street London W1B 5AW
filed on: 28th, September 2023
| address
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(1 page)
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(CH01) On 2023/09/25 director's details were changed
filed on: 28th, September 2023
| officers
|
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(2 pages)
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(CH04) Secretary's details were changed on 2023/09/25
filed on: 28th, September 2023
| officers
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(1 page)
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(CH01) On 2023/09/21 director's details were changed
filed on: 22nd, September 2023
| officers
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(2 pages)
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(CH01) On 2023/09/21 director's details were changed
filed on: 22nd, September 2023
| officers
|
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(2 pages)
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(CH04) Secretary's details were changed on 2023/09/21
filed on: 22nd, September 2023
| officers
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(1 page)
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(AD01) Change of registered address from 82 st John Street London EC1M 4JN United Kingdom on 2023/09/22 to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW
filed on: 22nd, September 2023
| address
|
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(1 page)
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(AP04) On 2023/07/11, company appointed a new person to the position of a secretary
filed on: 27th, July 2023
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 2023/07/11
filed on: 27th, July 2023
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 31st, May 2023
| accounts
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(8 pages)
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(AD01) Change of registered address from 4 Wimpole Street London Greater London W1G 9SH United Kingdom on 2023/03/03 to 82 st John Street London EC1M 4JN
filed on: 3rd, March 2023
| address
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Free Download
(1 page)
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(CH01) On 2023/03/01 director's details were changed
filed on: 3rd, March 2023
| officers
|
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(2 pages)
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(CH01) On 2023/03/01 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on 2023/03/01
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, April 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, April 2021
| accounts
|
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(8 pages)
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(CH01) On 2021/01/06 director's details were changed
filed on: 6th, January 2021
| officers
|
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(2 pages)
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(CH01) On 2021/01/06 director's details were changed
filed on: 6th, January 2021
| officers
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(2 pages)
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(CH01) On 2020/10/26 director's details were changed
filed on: 26th, October 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020/10/26 director's details were changed
filed on: 26th, October 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, June 2020
| accounts
|
Free Download
(8 pages)
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(CH04) Secretary's details were changed on 2019/04/30
filed on: 30th, April 2019
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 19th, March 2019
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from 9 Wimpole Street London W1G 9SR on 2019/02/14 to 4 Wimpole Street London Greater London W1G 9SH
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 15th, May 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 21st, June 2017
| accounts
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Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/13
filed on: 20th, January 2016
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/01/20
capital
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 21st, April 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/12/13
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/12/23
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 10th, June 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/12/13
filed on: 9th, January 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/01/09
capital
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(AP01) New director appointment on 2013/07/28.
filed on: 28th, July 2013
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 21st, March 2013
| accounts
|
Free Download
(6 pages)
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(CH01) On 2012/12/13 director's details were changed
filed on: 19th, December 2012
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 2012/12/19
filed on: 19th, December 2012
| officers
|
Free Download
(1 page)
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(AP04) On 2012/12/19, company appointed a new person to the position of a secretary
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/12/13
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 20th, April 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/12/13
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 15th, July 2011
| accounts
|
Free Download
(6 pages)
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(AP04) On 2011/04/21, company appointed a new person to the position of a secretary
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2011/04/20
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/04/20 from 5 Southampton Place London WC1A 2DA
filed on: 20th, April 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/12/13
filed on: 1st, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 12th, March 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On 2009/12/13 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/12/13
filed on: 28th, January 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on 2009/12/13
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 3rd, April 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to 2009/01/07 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 28th, February 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2007/12/13 with complete member list
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/12/13 with complete member list
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 22nd, May 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 22nd, May 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2007/02/20 with complete member list
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/02/20 with complete member list
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 12th, April 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/04/06 Secretary resigned
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/04/06 Secretary resigned
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/04/06 New secretary appointed
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/04/06 New secretary appointed
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/02/06 New director appointed
filed on: 6th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/02/06 New director appointed
filed on: 6th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/02/06 New secretary appointed
filed on: 6th, February 2006
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2005/12/13. Value of each share 1 £, total number of shares: 100.
filed on: 6th, February 2006
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2005/12/13. Value of each share 1 £, total number of shares: 100.
filed on: 6th, February 2006
| capital
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Free Download
(1 page)
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(288a) On 2006/02/06 New secretary appointed
filed on: 6th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On 2005/12/19 Director resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/12/19 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/12/19 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/12/19 Director resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 13th, December 2005
| incorporation
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 13th, December 2005
| incorporation
|
Free Download
(12 pages)
|