W11 ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/10/232 October 2023 | Director's details changed for Mr Mark Peter Collins on 2023-09-25 |
| 02/10/232 October 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 |
| 02/10/232 October 2023 | Change of details for Mr Mark Peter Collins as a person with significant control on 2023-09-25 |
| 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 |
| 22/09/2322 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 |
| 22/09/2322 September 2023 | Change of details for Mr Mark Peter Collins as a person with significant control on 2023-09-21 |
| 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 |
| 22/09/2322 September 2023 | Director's details changed for Mr Mark Peter Collins on 2023-09-21 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 01/08/231 August 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 |
| 01/08/231 August 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-08-31 |
| 06/03/236 March 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 |
| 06/03/236 March 2023 | Director's details changed for Mr Mark Peter Collins on 2023-03-01 |
| 06/03/236 March 2023 | Change of details for Mr Mark Peter Collins as a person with significant control on 2023-03-01 |
| 06/03/236 March 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-06 |
| 21/09/2221 September 2022 | Memorandum and Articles of Association |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Change of share class name or designation |
| 20/09/2220 September 2022 | Particulars of variation of rights attached to shares |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/08/216 August 2021 | Incorporation |
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