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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17 Apr 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr David Aaron as a person with significant control on 14 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Salomon Aaron on 14 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr David Aaron on 14 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Benjamin Aaron on 14 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 25a Berkeley Square London W1J 6HN on 15 December 2021
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13 Aug 2021 |
MR01 |
Registration of charge 094355050001, created on 11 August 2021
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19 May 2021 |
AD01 |
Registered office address changed from 22 Berkeley Square London W1J 6EH United Kingdom to 64 New Cavendish Street London W1G 8TB on 19 May 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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12 Jan 2021 |
PSC04 |
Change of details for Mr David Aaron as a person with significant control on 1 December 2020
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
SH08 |
Change of share class name or designation
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Banjamin Aaron on 8 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Aaron as a director on 8 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Banjamin Aaron as a director on 8 October 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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28 Jan 2020 |
CERTNM |
Company name changed aaron capital LIMITED\certificate issued on 28/01/20
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RES15 ‐
Change company name resolution on 2020-01-20
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