Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
27 Feb 2023 |
PSC04 |
Change of details for Mr. Pietro Marini as a person with significant control on 21 September 2022
|
|
|
27 Feb 2023 |
PSC04 |
Change of details for Mrs. Katarina Safai as a person with significant control on 21 September 2022
|
|
|
27 Feb 2023 |
PSC01 |
Notification of Katarina Safai as a person with significant control on 21 September 2022
|
|
|
27 Feb 2023 |
PSC01 |
Notification of Pietro Marini as a person with significant control on 21 September 2022
|
|
|
27 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr Maurizio Fogli on 14 September 2022
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr Pietro Marini on 14 September 2022
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mrs Katarina Safai on 14 September 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Sarah Lynn Hulme as a director on 14 September 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mr Pietro Marini as a director on 14 September 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mr Maurizio Fogli as a director on 14 September 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mrs Katarina Safai as a director on 14 September 2022
|
|
|
14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
|
|
|
12 Sep 2022 |
CERTNM |
Company name changed ayston LIMITED\certificate issued on 12/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-12
|
|
|
28 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
|
|
|
25 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
24 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
|
|
|
28 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|