Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
PSC05 |
Change of details for Aurora Capital and Investment Ltd as a person with significant control on 23 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Feb 2024 |
CH01 |
Director's details changed for Mrs Sarah Ellen Burt on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Lyndon Oliver Antrobus Burt on 23 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Northgate House Upper Borough Walls Bath Somerset BA1 1RG England to Huish House Mells Lane Kilmersdon Bath Somerset BA3 5SQ on 14 February 2024
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CH01 |
Director's details changed for Mr Lyndon Oliver Antrobus Burt on 26 March 2021
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27 May 2021 |
CH01 |
Director's details changed for Mrs Sarah Ellen Burt on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Lyndon Oliver Antrobus Burt on 27 May 2021
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-30
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26 Feb 2021 |
CONNOT |
Change of name notice
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10 Feb 2021 |
NM06 |
Change of name with request to seek comments from relevant body
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31 Dec 2020 |
PSC02 |
Notification of Aurora Capital and Investment Ltd as a person with significant control on 9 November 2020
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31 Dec 2020 |
PSC07 |
Cessation of Aurora Capital and Investment Ltd as a person with significant control on 9 November 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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31 Dec 2020 |
PSC07 |
Cessation of Nicola Pedretti as a person with significant control on 9 November 2020
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31 Dec 2020 |
PSC05 |
Change of details for Burlow Investments Limited as a person with significant control on 31 December 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Northgate House Upper Borough Walls Bath Somerset BA1 1RG on 30 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mrs Sarah Ellen Burt as a director on 16 November 2020
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