| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2023-10-07 |
insert address C/O AURIA 48 WARWICK STREET LONDON UNITED KINGDOM W1B 5AW |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
C/O AURIA 48 WARWICK STREET
LONDON PICCADILLY CIRCUS
LONDON
W1B 5AW
UNITED KINGDOM |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY SIMPSON SMITH / 25/09/2023 |
| 2023-09-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA ACCOUNTANCY LIMITED / 25/09/2023 |
| 2023-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIGBY SIMPSON SMITH / 25/09/2023 |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
82 ST JOHN STREET LONDON
EC1M 4JN
UNITED KINGDOM |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY SIMPSON SMITH / 21/09/2023 |
| 2023-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA ACCOUNTANCY LIMITED / 21/09/2023 |
| 2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIGBY SIMPSON SMITH / 21/09/2023 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED AURIA ACCOUNTANCY LIMITED |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD |
| 2023-04-07 |
delete address 4 WIMPOLE STREET LONDON GREATER LONDON UNITED KINGDOM W1G 9SH |
| 2023-04-07 |
insert address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
4 WIMPOLE STREET LONDON
GREATER LONDON
W1G 9SH
UNITED KINGDOM |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY SIMPSON SMITH / 01/03/2023 |
| 2023-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 01/03/2023 |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIGBY SIMPSON SMITH / 01/03/2023 |
| 2023-01-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete sic_code 20302 - Manufacture of printing ink |
| 2020-10-30 |
insert sic_code 18129 - Printing n.e.c. |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGBY SIMPSON SMITH |
| 2019-04-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 25/04/2019 |
| 2019-03-07 |
delete address 9 WIMPOLE STREET LONDON W1G 9SR |
| 2019-03-07 |
insert address 4 WIMPOLE STREET LONDON GREATER LONDON UNITED KINGDOM W1G 9SH |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
9 WIMPOLE STREET
LONDON
W1G 9SR |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIGBY SIMPSON SMITH / 13/02/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-28 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-23 => 2017-03-31 |
| 2015-12-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 9 WIMPOLE STREET LONDON UNITED KINGDOM W1G 9SR |
| 2015-08-09 |
insert address 9 WIMPOLE STREET LONDON W1G 9SR |
| 2015-08-09 |
insert sic_code 20302 - Manufacture of printing ink |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-06-23 |
| 2015-08-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-15 |
update statutory_documents 23/06/15 FULL LIST |
| 2014-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |