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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08 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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22 Feb 2024 |
MR04 |
Satisfaction of charge 107426970001 in full
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 1-2 Brunel Road Totton Southampton Hampshire SO40 3WX England to 1-2 Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 1 Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX England to 1-2 Brunel Road Totton Southampton Hampshire SO40 3WX on 22 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 15-17 Cumberland House Grosvenor Square Southampton SO15 2BG United Kingdom to 1 Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX on 6 October 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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10 Dec 2019 |
PSC02 |
Notification of Aura Technology Group Ltd as a person with significant control on 29 August 2019
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10 Dec 2019 |
PSC07 |
Cessation of Peter William Hughes as a person with significant control on 29 August 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr Richard John Flanders as a director on 5 November 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr Steven Paul Stokes as a director on 5 November 2019
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11 Nov 2019 |
MR01 |
Registration of charge 107426970001, created on 5 November 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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21 Dec 2017 |
PSC04 |
Change of details for Mr Peter William Hughes as a person with significant control on 21 December 2017
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21 Dec 2017 |
CH01 |
Director's details changed for Mr Peter William Hughes on 21 December 2017
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21 Dec 2017 |
AP01 |
Appointment of Mr Timothy Michael Walker as a director on 21 December 2017
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