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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27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2021
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23 Jul 2024 |
TM01 |
Termination of appointment of Stephen Todd as a director on 3 July 2024
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
PSC05 |
Change of details for Aura Futures Limited as a person with significant control on 27 April 2022
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12 Jun 2024 |
TM01 |
Termination of appointment of Martyn Barry Kidd as a director on 19 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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30 Oct 2023 |
AP01 |
Appointment of Mr John Richard Conoley as a director on 19 September 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Alpesh Jayantilal Unalkat as a director on 29 September 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Sajan Shivshanker as a director on 13 October 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Todd on 14 July 2021
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Martyn Barry Kidd on 14 July 2021
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Martyn Barry Kidd on 6 June 2019
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Oct 2021 |
AP01 |
Appointment of Stuart John Beere as a director on 1 September 2021
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16 Jul 2021 |
PSC05 |
Change of details for Project Horizon Bidco Limited as a person with significant control on 23 March 2020
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14 Jul 2021 |
AD01 |
Registered office address changed from 9-10 Plowright Place Swaffham Norfolk PE37 7LQ England to 40 Clifton Street London EC2A 4DX on 14 July 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/08/2024.
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22 Jan 2021 |
TM01 |
Termination of appointment of Steven Peter Hallissey as a director on 31 December 2020
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22 Jan 2021 |
TM02 |
Termination of appointment of Steven Hallissey as a secretary on 31 December 2020
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04 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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