Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Mar 2024 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 8 st Georges Road 8 st Georges Road St Margarets Twickenham Middlesex TW1 1QR on 23 March 2024
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12 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Ms Colette Brigid Delaney-Smith on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Anderson Blake on 25 September 2023
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26 Sep 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 26 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Ms Colette Brigid Delaney-Smith on 20 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Anderson Blake on 20 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 20 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Ms Colette Brigid Delaney-Smith on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Anderson Blake on 19 September 2023
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19 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 Picadilly Circus London W1B 5AW on 19 September 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Ms Colette Brigid Delaney-Smith on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Anderson Blake on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 1 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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24 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2019
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24 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2020
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24 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2022
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24 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 24/05/22
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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