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Company number 10143021

Date	Type	Description	View / Download
01 Dec 2020	PSC01	Notification of Lyndon Oliver Antrobus Burt as a person with significant control on 1 December 2020	(2 pages)
01 Dec 2020	PSC07	Cessation of Aurora Capital & Investment Ltd as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	TM02	Termination of appointment of Sarah Ellen Burt as a secretary on 1 December 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Sarah Ellen Burt as a director on 1 December 2020	(1 page)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 210	(3 pages)
08 Aug 2020	AD01	Registered office address changed from 59a Old Sarum Airfield Old Sarum Salisbury Wiltshire SP4 6DZ United Kingdom to Northgate House Upper Borough Walls Bath Somerset BA1 1RG on 8 August 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(4 pages)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-23	(3 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
02 Sep 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr lyndon oliver antrobus burt	(2 pages)
06 Jul 2019	CH01	Director's details changed for Mrs Sarah Ellen Burt on 6 July 2019	(2 pages)
06 Jul 2019	CH03	Secretary's details changed for Mrs Sarah Burt on 6 July 2019	(1 page)
07 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(4 pages)
07 Apr 2019	CH01	Director's details changed for Mrs Sarah Ellen Burt on 15 March 2019	(2 pages)
07 Apr 2019	CH01	Director's details changed for Mr Lyndon Oliver Antrobus Burt on 15 March 2019	(2 pages)
07 Apr 2019	PSC05	Change of details for Burlow Capital Limited as a person with significant control on 15 March 2019	(2 pages)
02 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(4 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
16 May 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
10 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09	(3 pages)
22 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-22 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 02/09/2019 as the information was factually inaccurate or was derived from something factually inaccurate.	(9 pages)