AROMAIR HOLDINGS LIMITED

Company number 04424328

Date	Type	Description	View / Download
05 Aug 2020	AP01	Appointment of Mr Shivam Modi as a director on 15 July 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Amy Nicole Lejune as a director on 15 July 2020	(1 page)
08 Jun 2020	CH01	Director's details changed for Ms Amy Nicole Lejune on 3 June 2020	(2 pages)
08 Jun 2020	CH01	Director's details changed for Mrs Susan Iris Abrahams on 3 June 2020	(2 pages)
08 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 3 June 2020	(1 page)
03 Jun 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 3 June 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
04 Mar 2020	AP01	Appointment of David Benjamin Charnin as a director on 1 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2020	(2 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(24 pages)
09 Dec 2019	AAMD	Amended group of companies' accounts made up to 31 December 2017	(35 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
16 Jul 2019	TM01	Termination of appointment of Torben Geisler as a director on 31 March 2019	(1 page)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
29 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
04 Jan 2019	TM01	Termination of appointment of Jason Clarke as a director on 31 December 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
07 Feb 2018	CH01	Director's details changed for Julien Goffin on 6 February 2018	(2 pages)
07 Feb 2018	CH01	Director's details changed for Torben Geisler on 6 February 2018	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mr Jason Clarke on 6 February 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Torben Geisler as a director on 10 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Michael John Teacher as a director on 10 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Alexis Pourchet as a director on 19 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Julien Goffin as a director on 19 December 2017	(2 pages)

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