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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-03 with updates

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01/04/251 April 2025 Director's details changed for Lucy Clare Evans on 2025-04-01

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-03 with updates

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03/04/243 April 2024 Termination of appointment of Grace Katharine Young as a director on 2024-04-01

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

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02/10/232 October 2023 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 2023-10-02

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02/10/232 October 2023 Change of details for Future Nature Agency Ltd as a person with significant control on 2023-09-25

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02/10/232 October 2023 Secretary's details changed for Auria Accountancy Limited on 2023-09-25

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02/10/232 October 2023 Director's details changed for Mrs Grace Katharine Young on 2023-09-25

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02/10/232 October 2023 Director's details changed for Lucy Clare Evans on 2023-09-25

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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22/09/2322 September 2023 Director's details changed for Lucy Clare Evans on 2023-09-21

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22/09/2322 September 2023 Director's details changed for Mrs Grace Katharine Young on 2023-09-21

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22/09/2322 September 2023 Change of details for Future Nature Agency Ltd as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-22

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22/09/2322 September 2023 Secretary's details changed for Auria Accountancy Limited on 2023-09-21

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08/09/238 September 2023 Confirmation statement made on 2023-08-03 with updates

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01/08/231 August 2023 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

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01/08/231 August 2023 Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

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06/03/236 March 2023 Registered office address changed from 4 Wimpole Street London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-06

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06/03/236 March 2023 Director's details changed for Mrs Grace Katharine Young on 2023-03-01

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06/03/236 March 2023 Director's details changed for Lucy Clare Evans on 2023-03-01

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06/03/236 March 2023 Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01

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06/03/236 March 2023 Change of details for Future Nature Agency Ltd as a person with significant control on 2023-03-01

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

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04/05/224 May 2022 Total exemption full accounts made up to 2021-12-31

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21/02/2221 February 2022 Change of details for Future Nature Store Ltd as a person with significant control on 2022-02-21

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21/02/2221 February 2022 Change of details for Future Nature Lifestyle Ltd as a person with significant control on 2022-02-17

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21/02/2221 February 2022 Previous accounting period extended from 2021-08-31 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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04/08/204 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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