(CH04) Secretary's details were changed on 2023/09/25
filed on: 26th, September 2023
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023/09/25
filed on: 26th, September 2023
| persons with significant control
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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 2023/09/26 to C/O Auria 48 Warwick Street London W1B 5AW
filed on: 26th, September 2023
| address
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Free Download
(1 page)
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(CH01) On 2023/09/25 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on 2023/09/21
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023/09/21
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023/09/21 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/09/19 director's details were changed
filed on: 19th, September 2023
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 82 st John Street London EC1M 4JN United Kingdom on 2023/09/19 to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW
filed on: 19th, September 2023
| address
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2023/07/11
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2023/07/11
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
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(AP04) On 2023/07/11, company appointed a new person to the position of a secretary
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 8 st John Street London EC1M 4JN United Kingdom on 2023/03/07 to 82 st John Street London EC1M 4JN
filed on: 7th, March 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 8 st John Steet London EC1M 4JN United Kingdom on 2023/03/02 to 8 st John Street London EC1M 4JN
filed on: 2nd, March 2023
| address
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Free Download
(1 page)
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(CH04) Secretary's details were changed on 2023/03/01
filed on: 1st, March 2023
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from 4 Wimpole Street London Greater London W1G 9SH United Kingdom on 2023/03/01 to 8 st John Steet London EC1M 4JN
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023/03/01
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP04) On 2021/01/14, company appointed a new person to the position of a secretary
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2021/01/14
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
| gazette
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020/01/17
filed on: 13th, January 2021
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/01/13
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 2020/01/17
filed on: 13th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2020/01/17
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
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(AA01) Extension of accounting period to 2020/03/31 from 2020/01/31
filed on: 4th, May 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020/01/16
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/15
filed on: 15th, October 2019
| resolution
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2019/05/14
filed on: 14th, May 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on 2019/05/09
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
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(CH01) On 2019/05/09 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2019/03/01.
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 9 Wimpole Street London Greater London W1G 9SR United Kingdom on 2019/02/14 to 4 Wimpole Street London Greater London W1G 9SH
filed on: 14th, February 2019
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 17th, January 2019
| incorporation
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Free Download
(30 pages)
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