ARI ENHANCED LIMITED

Company number 08928795

Date	Type	Description	View / Download
23 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
01 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
15 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
15 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
06 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
18 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(5 pages)
24 Nov 2015	AD03	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
24 Nov 2015	AD02	Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
20 Nov 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
12 Nov 2015	TM02	Termination of appointment of Clink Secretarial Limited as a secretary on 6 November 2015	(1 page)
12 Nov 2015	AD01	Registered office address changed from 21 Bunhill Row London EC1Y 8LP to 10 Queen Street Place London EC4R 1BE on 12 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Hamilton Ian Matthews as a director on 6 November 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Jonathan Frederick Gomer as a director on 6 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Darren Paul Innes as a director on 6 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of James Phipson as a director on 6 November 2015	(1 page)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
21 Apr 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(4 pages)
07 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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