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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19 Jun 2024 |
AA |
Full accounts made up to 30 November 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Robert Alexander Calder as a director on 1 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Toby William Bradon on 3 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr James Timothy Richards on 3 June 2024
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03 Jun 2024 |
PSC05 |
Change of details for Aurora Holdings Limited as a person with significant control on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS to 3rd Floor One Ariel Way Westfield London W12 7SL on 3 June 2024
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07 May 2024 |
MR01 |
Registration of charge 047797670022, created on 2 May 2024
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04 Sep 2023 |
TM01 |
Termination of appointment of Stephen Jeremy Knibbs as a director on 31 August 2023
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14 Aug 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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08 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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01 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
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12 Apr 2023 |
MR04 |
Satisfaction of charge 10 in full
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12 Apr 2023 |
MR04 |
Satisfaction of charge 8 in full
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12 Apr 2023 |
MR04 |
Satisfaction of charge 9 in full
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16 Mar 2023 |
AP01 |
Appointment of Robert Alexander Calder as a director on 14 March 2023
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31 Jan 2023 |
MR01 |
Registration of charge 047797670021, created on 26 January 2023
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09 Nov 2022 |
TM01 |
Termination of appointment of Alison Margaret Cornwell as a director on 7 November 2022
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03 Nov 2022 |
AA |
Full accounts made up to 25 November 2021
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Jeremy Knibbs on 3 October 2022
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16 Sep 2022 |
MR01 |
Registration of charge 047797670020, created on 14 September 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Ann Marie O'sullivan as a director on 6 July 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 26 November 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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