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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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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21 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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09 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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29 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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28 Jul 2020 |
PSC07 |
Cessation of Aurelian Fine Art Limited as a person with significant control on 22 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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15 Nov 2018 |
PSC02 |
Notification of Aurelian Fine Art Limited as a person with significant control on 17 October 2018
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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17 Jul 2018 |
AD01 |
Registered office address changed from Third Floor 4 st. James's Place London SW1A 1NP United Kingdom to 38 Bury Street St James's London SW1Y 6BB on 17 July 2018
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13 Apr 2018 |
PSC01 |
Notification of Philip Harry Ashley as a person with significant control on 15 February 2018
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13 Apr 2018 |
PSC01 |
Notification of William Dixon Leefe as a person with significant control on 15 February 2018
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13 Apr 2018 |
PSC01 |
Notification of Andrew Lang Sutch as a person with significant control on 15 February 2018
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11 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 April 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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26 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2017
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10 Jan 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 October 2017
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