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)
|
|
26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Digby Simpson Smith on 25 September 2023
|
|
|
26 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Mr Digby Simpson Smith as a person with significant control on 25 September 2023
|
|
|
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
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Mr Digby Simpson Smith on 21 September 2023
|
|
|
21 Sep 2023 |
PSC04 |
Change of details for Mr Digby Simpson Smith as a person with significant control on 21 September 2023
|
|
|
21 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
|
|
|
21 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 21 September 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
|
|
|
21 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
|
|
|
21 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
|
|
|
01 Mar 2023 |
CH01 |
Director's details changed for Mr Digby Simpson Smith on 1 March 2023
|
|
|
01 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
|
|
|
01 Mar 2023 |
PSC04 |
Change of details for Mr Digby Simpson Smith as a person with significant control on 1 March 2023
|
|
|
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
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
|
|
|
12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
|
|
|
27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
|
|
|
08 May 2019 |
PSC01 |
Notification of Digby Simpson Smith as a person with significant control on 13 February 2019
|
|