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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20 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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29 Nov 2024 |
CERTNM |
Company name changed aonyx (sp) LIMITED\certificate issued on 29/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-28
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
CERTNM |
Company name changed aonyx distribution LIMITED\certificate issued on 19/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-18
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18 Sep 2024 |
AP01 |
Appointment of Mrs Stephanie Michele Reid as a director on 12 September 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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20 Feb 2024 |
PSC04 |
Change of details for Mr Richard James Reid as a person with significant control on 10 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 21 April 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Richard James Reid as a person with significant control on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Richard James Reid on 9 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 9 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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18 Oct 2022 |
PSC04 |
Change of details for Mr Richard James Reid as a person with significant control on 21 September 2022
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18 Oct 2022 |
PSC07 |
Cessation of Oliver Daniel Benson as a person with significant control on 21 September 2022
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jul 2022 |
TM01 |
Termination of appointment of Oliver Daniel Benson as a director on 21 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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23 Dec 2020 |
PSC01 |
Notification of Oliver Daniel Benson as a person with significant control on 12 November 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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23 Dec 2020 |
AP01 |
Appointment of Oliver Daniel Benson as a director on 12 November 2020
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-02
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