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)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
|
|
|
24 Oct 2024 |
PSC05 |
Change of details for Auriens Chelsea Holdco Limited as a person with significant control on 1 October 2024
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
13 Sep 2024 |
MR04 |
Satisfaction of charge 116015900001 in full
|
|
|
13 Sep 2024 |
MR04 |
Satisfaction of charge 116015900002 in full
|
|
|
13 Sep 2024 |
MR04 |
Satisfaction of charge 116015900003 in full
|
|
|
13 Sep 2024 |
MR04 |
Satisfaction of charge 116015900004 in full
|
|
|
13 Sep 2024 |
MR04 |
Satisfaction of charge 116015900005 in full
|
|
|
19 Aug 2024 |
MR01 |
Registration of charge 116015900006, created on 16 August 2024
|
|
|
16 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Javier Muelas Girón as a director on 9 May 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Miss Julie Patricia Fawcett as a director on 9 May 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Mr Adrian Dubovecky as a director on 9 May 2024
|
|
|
08 Apr 2024 |
MR05 |
Part of the property or undertaking has been released from charge 116015900002
|
|
|
08 Apr 2024 |
MR01 |
Registration of charge 116015900005, created on 5 April 2024
|
|
|
21 Mar 2024 |
MR05 |
Part of the property or undertaking has been released from charge 116015900002
|
|
|
21 Mar 2024 |
MR05 |
Part of the property or undertaking has been released from charge 116015900002
|
|
|
21 Mar 2024 |
MR01 |
Registration of charge 116015900003, created on 19 March 2024
|
|
|
21 Mar 2024 |
MR01 |
Registration of charge 116015900004, created on 19 March 2024
|
|
|
23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|