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)
|
|
02 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Graham Bale on 25 September 2023
|
|
|
02 Oct 2023 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 25 September 2023
|
|
|
02 Oct 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 W1B 5AW on 2 October 2023
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Graham Bale on 21 September 2023
|
|
|
22 Sep 2023 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 21 September 2023
|
|
|
22 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN England to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023
|
|
|
10 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
|
|
|
10 Jul 2023 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 10 July 2023
|
|
|
10 Jul 2023 |
CH01 |
Director's details changed for Mr Simon Graham Bale on 10 July 2023
|
|
|
10 Jul 2023 |
AD01 |
Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 82 st John Street London EC1M 4JN on 10 July 2023
|
|
|
27 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
17 Jan 2023 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 17 January 2023
|
|
|
17 Jan 2023 |
AD01 |
Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT England to 34-40 High Street Wanstead London E11 2RJ on 17 January 2023
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
10 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
|
|
|
28 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
12 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
|
|
|
11 Jul 2019 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 1 December 2018
|
|
|
08 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
|
|
|
27 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
|
|