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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11 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2025 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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28 Dec 2024 |
TM01 |
Termination of appointment of Aileen Stevens Smith as a director on 28 December 2024
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28 Dec 2024 |
PSC04 |
Change of details for Mrs Aileen Stevens Smith as a person with significant control on 1 June 2024
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Dec 2023 |
TM01 |
Termination of appointment of James Martin Weber as a director on 19 August 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Joseph Van Dunn as a director on 13 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Sep 2023 |
PSC04 |
Change of details for Mrs Aileen Stevens Smith as a person with significant control on 25 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mrs Aileen Stevens Smith as a person with significant control on 22 January 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Joseph Van Dunn as a director on 12 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr James Martin Weber as a director on 18 August 2023
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19 Apr 2023 |
CERTNM |
Company name changed aura capital partners LTD\certificate issued on 19/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-19
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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17 Aug 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 October 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Pear Tree Farm Higher Lane Dutton Warrington WA4 4JG England to 7 Bennet Verby St. Petersgate Stockport SK1 1EB on 30 June 2022
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31 Jan 2022 |
CERTNM |
Company name changed stevens smith investments LTD\certificate issued on 31/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-19
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19 Jan 2022 |
AD01 |
Registered office address changed from 7 st Petersgate St. Petersgate Stockport SK1 1EB United Kingdom to Pear Tree Farm Higher Lane Dutton Warrington WA4 4JG on 19 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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02 Oct 2020 |
PSC04 |
Change of details for Mrs Aileen Stevens Smith as a person with significant control on 24 March 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mrs Aileen Agnes Charlotte Stevens Smith on 24 March 2020
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