Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
02 Feb 2024 |
CH01 |
Director's details changed for Mr Thorsten Sprank on 1 January 2024
|
|
|
02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
21 Dec 2023 |
DS01 |
Application to strike the company off the register
|
|
|
30 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
|
|
|
30 Sep 2023 |
PSC02 |
Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 1 January 2023
|
|
|
30 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2023
|
|
|
30 Sep 2023 |
AD01 |
Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 30 September 2023
|
|
|
30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
09 Jan 2023 |
CERTNM |
Company name changed aurelius amethyst LIMITED\certificate issued on 09/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-02
|
|
|
07 Jan 2023 |
AP01 |
Appointment of Mr Thorsten Sprank as a director on 1 January 2023
|
|
|
07 Jan 2023 |
TM01 |
Termination of appointment of Tristan Howard Nagler as a director on 31 December 2022
|
|
|
07 Jan 2023 |
AD01 |
Registered office address changed from , 6th Floor 33 Glasshouse Street, London, W1B 5DG, United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 7 January 2023
|
|
|
31 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
31 Oct 2022 |
PSC07 |
Cessation of Athena Holdings B.V as a person with significant control on 4 September 2019
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
|
|
|
08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
|
|
|
11 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Jan 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
|
|
|
24 Sep 2019 |
PSC07 |
Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 4 September 2019
|
|
|
24 Sep 2019 |
PSC02 |
Notification of Athena Holdings B.V as a person with significant control on 4 September 2019
|
|