(AA01) Previous accounting period shortened from Tuesday 30th April 2024 to Sunday 31st December 2023
filed on: 21st, February 2024
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 16th, January 2024
| accounts
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Free Download
(4 pages)
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(SH01) 60.10 GBP is the capital in company's statement on Thursday 31st August 2023
filed on: 17th, November 2023
| capital
|
Free Download
(4 pages)
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(AD01) New registered office address C/O Auria 48 Warwick Street London W1B 5AW. Change occurred on Friday 6th October 2023. Company's previous address: C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom.
filed on: 6th, October 2023
| address
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Free Download
(1 page)
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(CH01) On Monday 25th September 2023 director's details were changed
filed on: 3rd, October 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 25th September 2023
filed on: 3rd, October 2023
| persons with significant control
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Free Download
(2 pages)
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(CH04) Secretary's details were changed on Monday 25th September 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Thursday 31st August 2023
filed on: 22nd, September 2023
| persons with significant control
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Free Download
(2 pages)
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(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)
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(CH04) Secretary's details were changed on Thursday 21st September 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 21st September 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
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(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)
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(AP04) Appointment (date: Tuesday 11th July 2023) of a secretary
filed on: 28th, July 2023
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 11th July 2023
filed on: 28th, July 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 28th April 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, April 2023
| resolution
|
Free Download
(1 page)
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(SH01) 60.00 GBP is the capital in company's statement on Friday 17th March 2023
filed on: 15th, April 2023
| capital
|
Free Download
(8 pages)
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(MA) Memorandum and Articles of Association
filed on: 15th, April 2023
| incorporation
|
Free Download
(22 pages)
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(CH01) On Wednesday 1st March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 1st March 2023
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 Friday 3rd March 2023. Company's previous address: 4 Wimpole Street London Greater London W1G 9SH United Kingdom.
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Wednesday 1st March 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(4 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, August 2022
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 28th April 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(4 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 19th, July 2022
| gazette
|
Free Download
(1 page)
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(SH19) 55.00 GBP is the capital in company's statement on Wednesday 30th March 2022
filed on: 30th, March 2022
| capital
|
Free Download
(5 pages)
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(SH02) Sub-division of shares on Friday 11th March 2022
filed on: 22nd, March 2022
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, March 2022
| capital
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, March 2022
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, March 2022
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 11/03/22
filed on: 16th, March 2022
| insolvency
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Free Download
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 16th, March 2022
| resolution
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Free Download
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(SH20) Statement by Directors
filed on: 16th, March 2022
| capital
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Free Download
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 13th May 2021
filed on: 13th, May 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(NEWINC) Company registration
filed on: 29th, April 2021
| incorporation
|
Free Download
(30 pages)
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