(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, January 2024
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2023-11-22
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-11-03
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2023-11-03
filed on: 13th, November 2023
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, September 2023
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Auria 48 Warwick Street London W1B 5AW. Change occurred on 2023-09-26. Company's previous address: C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom.
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2023-09-25
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-06-27
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH04) Secretary's details changed on 2023-09-25
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2023-09-25 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-09-25 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-09-25 director's details were changed
filed on: 26th, 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)
|
(PSC05) 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)
|
(AD01) New registered office address C/O Auria 48 Warwick Street London Piccadilly 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)
|
(CH01) On 2023-09-21 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-09-21 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 19th, September 2023
| gazette
|
Free Download
(1 page)
|
(AP04) Appointment (date: 2023-07-11) of a secretary
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2023-07-11
filed on: 31st, July 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)
|
(CH04) Secretary's details changed on 2023-03-01
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
(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)
|
(PSC05) Change to a person with significant control 2023-03-01
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-03-01 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-03-01 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 24th, January 2023
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2022-06-14 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-06-27
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021-06-28 director's details were changed
filed on: 14th, June 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)
|
(TM01) Director's appointment was terminated on 2022-05-19
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-05-19
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2022-06-30 to 2021-12-31
filed on: 1st, December 2021
| accounts
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 5th, August 2021
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, August 2021
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2021-07-15
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-07-15
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-07-09
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-07-09
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 28th, June 2021
| incorporation
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 2021-06-28: 1.00 GBP
capital
|
|