Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 3 October 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 22 September 2023
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH England to 82 st John Street London EC1M 4JN on 10 March 2023
|
|
|
22 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
PSC04 |
Change of details for Mr Jonathan Mungo Park as a person with significant control on 23 January 2017
|
|
|
12 Sep 2022 |
PSC04 |
Change of details for Mr Jonathan Mungo Park as a person with significant control on 4 October 2021
|
|
|
12 Sep 2022 |
PSC07 |
Cessation of Adam Mungo Park as a person with significant control on 4 October 2021
|
|
|
12 Sep 2022 |
PSC01 |
Notification of Adam Mungo Park as a person with significant control on 23 January 2017
|
|
|
12 Sep 2022 |
PSC01 |
Notification of Jonathan Mungo Park as a person with significant control on 23 January 2017
|
|
|
12 Sep 2022 |
PSC01 |
Notification of Karl Adam Hedelin as a person with significant control on 23 January 2017
|
|
|
07 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2022
|
|
|
20 Jul 2022 |
CH01 |
Director's details changed for Mr Karl Adam Hedelin on 21 July 2021
|
|
|
24 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2021
|
|
|
24 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2020
|
|
|
24 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2019
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/12/2021.
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 May 2021 |
AD01 |
Registered office address changed from C/O Wework 184 Shepherds Bush Road London W6 7NL England to 4 Wimpole Street London Greater London W1G 9SH on 12 May 2021
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/12/2021.
|
|
|
08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-14
|
|