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ARISTONAQ LIMITED

Company number 12181200

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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)
30 Oct 2024 AD01 Registered office address changed from 237 Croydon Road Beckenham BR3 3PT England to 9 Bonhill Street London EC2A 4DJ on 30 October 2024
30 Oct 2024 AD01 Registered office address changed from 9 Bonhill Street London EC2A 4DJ England to 237 Croydon Road Beckenham BR3 3PT on 30 October 2024
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
27 Aug 2024 AA Micro company accounts made up to 31 August 2023
29 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 29 August 2020
29 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 29 August 2021
29 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 29 August 2022
29 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 29 September 2023
31 Aug 2023 AA Micro company accounts made up to 31 August 2022
30 Aug 2023 CS01 29/08/23 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24
23 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24
30 Aug 2022 AA Micro company accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24
06 Jul 2021 AA Micro company accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24
08 Sep 2020 PSC01 Notification of Hassan Zubair as a person with significant control on 24 February 2020
08 Sep 2020 PSC04 Change of details for Prof Emmanuel Drakakis as a person with significant control on 24 February 2020
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 200
30 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-30
  • GBP 1