ARISTONE LIMITED

Company number 11373276

Date	Type	Description	View / Download
20 Jan 2021	CH01	Director's details changed for Ms Kuljit Kaur Lally on 20 January 2021	(2 pages)
19 Jan 2021	AP01	Appointment of Ms Kate Bukhrashvili as a director on 19 January 2021	(2 pages)
19 Jan 2021	AP01	Appointment of Ms Mariyam Ferreira as a director on 19 January 2021	(2 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(4 pages)
19 Jan 2021	PSC07	Cessation of Kuljit Kaur Lally as a person with significant control on 15 January 2021	(1 page)
19 Jan 2021	PSC04	Change of details for Ms Kuljit Kaur Lally as a person with significant control on 15 January 2021	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(5 pages)
03 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
03 Feb 2020	AA	Micro company accounts made up to 31 May 2019	(2 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
12 Nov 2018	AD01	Registered office address changed from 12 Ground Floor 12 Cardiff Road Luton LU1 1QG England to Ground Floor 12 Cardiff Road Luton LU1 1QG on 12 November 2018	(1 page)
12 Nov 2018	AD01	Registered office address changed from Connaught House 15-17 Upper George Street Luton LU1 2rd England to 12 Ground Floor 12 Cardiff Road Luton LU1 1QG on 12 November 2018	(1 page)
17 Aug 2018	AD01	Registered office address changed from 15 - 17 Upper George Street Luton LU1 2rd England to Connaught House 15-17 Upper George Street Luton LU1 2rd on 17 August 2018	(1 page)
16 Aug 2018	AD01	Registered office address changed from Connaught House Upper George Street Luton LU1 2rd England to 15 - 17 Upper George Street Luton LU1 2rd on 16 August 2018	(1 page)
16 Aug 2018	AD01	Registered office address changed from 15-17 Upper George Street Luton LU1 2rd England to Connaught House Upper George Street Luton LU1 2rd on 16 August 2018	(1 page)
16 Aug 2018	AD01	Registered office address changed from 3rd Floor 86-89 Paul Street London EC2A 4NE United Kingdom to 15-17 Upper George Street Luton LU1 2rd on 16 August 2018	(1 page)
05 Jul 2018	PSC01	Notification of Kuljit Kaur Lally as a person with significant control on 7 June 2018	(4 pages)
29 Jun 2018	PSC01	Notification of Kuljit Kaur Lally as a person with significant control on 7 June 2018	(2 pages)
29 Jun 2018	PSC07	Cessation of Lalli Tsomaeva as a person with significant control on 6 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Kuljit Kaur Lally as a director on 6 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Lalli Tsomaeva as a director on 7 June 2018	(1 page)
21 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 GBP 1	(10 pages)

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