| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 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 / MS CHLOE GIBSON / 25/09/2023 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ANNE PALMER-DAVIES / 25/09/2023 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE BETT / 25/09/2023 |
| 2023-09-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA ACCOUNTANCY LIMITED / 25/09/2023 |
| 2023-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA ACCOUNTANCY LIMITED / 21/09/2023 |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
C/O AURIA 48 WARWICK STREET
LONDON PICADILLY CIRCUS
LONDON
W1B 5AW
UNITED KINGDOM |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE GIBSON / 20/09/2023 |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ANNE PALMER-DAVIES / 20/09/2023 |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE BETT / 20/09/2023 |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE GIBSON / 19/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ANNE PALMER-DAVIES / 19/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE BETT / 19/09/2023 |
| 2023-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED AURIA ACCOUNTANCY LIMITED |
| 2023-07-19 |
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 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 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 / MISS LOUISE ELIZABETH CLIFFORD / 01/02/2023 |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE GIBSON / 01/03/2023 |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ANNE PALMER-DAVIES / 01/03/2023 |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE BETT / 01/03/2023 |
| 2023-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 01/03/2023 |
| 2022-09-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-02-16 |
delete source_ip 185.119.173.52 |
| 2022-02-16 |
insert source_ip 92.205.12.16 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
delete index_pages_linkeddomain design45.co.uk |
| 2021-08-04 |
delete phone +44(0) 20 8398 4498 |
| 2021-08-04 |
delete phone +44(0) 7808 588 758 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/05/2019 |
| 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 |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
9 WIMPOLE STREET
LONDON
W1G 9SR |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE ELIZABETH CLIFFORD / 11/02/2019 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE GIBSON / 11/02/2019 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ANNE PALMER-DAVIES / 11/02/2019 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE BETT / 11/02/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-25 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-03-27 |
delete source_ip 188.65.114.122 |
| 2016-03-27 |
insert source_ip 185.119.173.52 |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-06 => 2017-02-28 |
| 2015-12-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 9 WIMPOLE STREET LONDON UNITED KINGDOM W1G 9SR |
| 2015-07-07 |
insert address 9 WIMPOLE STREET LONDON W1G 9SR |
| 2015-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-05-06 |
| 2015-07-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-07-03 |
insert index_pages_linkeddomain t.co |
| 2015-06-16 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-03-27 |
delete index_pages_linkeddomain t.co |
| 2015-02-22 |
insert index_pages_linkeddomain t.co |
| 2015-01-17 |
delete index_pages_linkeddomain t.co |
| 2014-12-11 |
insert index_pages_linkeddomain t.co |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MS CHLOE GIBSON |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MS DENISE ANNE PALMER-DAVIES |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE ELIZABETH CLIFFORD |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MS SARAH CATHERINE BETT |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER HALL |
| 2014-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |