AURELIUS PSI LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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04/06/254 June 2025 Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04

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03/06/253 June 2025 Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03

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19/02/2519 February 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/08/2414 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Cessation of Aurelius Development Twenty-Four Gmbh as a person with significant control on 2021-11-11

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23/11/2123 November 2021 Notification of Aurelius Gamma Limited as a person with significant control on 2021-11-11

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-10-20

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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03/07/203 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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16/04/1916 April 2019 10/04/19 STATEMENT OF CAPITAL GBP 40001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 27/11/18 STATEMENT OF CAPITAL GBP 20001

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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03/08/183 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/07/1814 July 2018 DISS40 (DISS40(SOAD))

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 7 VIGO STREET LONDON W1S 3HF ENGLAND

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 6TH 33 GLASSHOUSE STREET LONDON W1B 5DG ENGLAND

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 33 6TH FLOOR GLASSHOUSE STREET LONDON W1B 5DG ENGLAND

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06/07/186 July 2018 25/06/18 STATEMENT OF CAPITAL GBP 10001

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19/06/1819 June 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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19/07/1619 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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