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ARIANTA LTD

Company number 12237800

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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)
23 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2024	CH01	Director's details changed for Mr James Robert Delow on 11 July 2024	View PDF Director's details changed for Mr James Robert Delow on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	AD01	Registered office address changed from 56 Greek Street London W1D 3DU England to 171 Wardour Street London W1F 8WS on 15 May 2023	View PDF Registered office address changed from 56 Greek Street London W1D 3DU England to 171 Wardour Street London W1F 8WS on 15 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	MR01	Registration of charge 122378000002, created on 24 April 2023	View PDF Registration of charge 122378000002, created on 24 April 2023 - link opens in a new window - 62 pages (62 pages)
27 Apr 2023	MR01	Registration of charge 122378000003, created on 24 April 2023	View PDF Registration of charge 122378000003, created on 24 April 2023 - link opens in a new window - 42 pages (42 pages)
27 Apr 2023	MR01	Registration of charge 122378000004, created on 24 April 2023	View PDF Registration of charge 122378000004, created on 24 April 2023 - link opens in a new window - 38 pages (38 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2022	CH01	Director's details changed for James Robert Delow on 4 August 2022	View PDF Director's details changed for James Robert Delow on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	CH01	Director's details changed for Mr Adrian Dickson on 4 August 2021	View PDF Director's details changed for Mr Adrian Dickson on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AD01	Registered office address changed from 373-375 Station Road Harrow HA1 2AW England to 56 Greek Street London W1D 3DU on 2 October 2021	View PDF Registered office address changed from 373-375 Station Road Harrow HA1 2AW England to 56 Greek Street London W1D 3DU on 2 October 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	CH01	Director's details changed for James Robert Delow on 26 July 2021	View PDF Director's details changed for James Robert Delow on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of James Robert Delow as a director on 1 July 2021	View PDF Appointment of James Robert Delow as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC02	Notification of Halcyon Group Ltd as a person with significant control on 1 July 2021	View PDF Notification of Halcyon Group Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC07	Cessation of Adrian Dickson as a person with significant control on 1 July 2021	View PDF Cessation of Adrian Dickson as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR01	Registration of charge 122378000001, created on 1 July 2021	View PDF Registration of charge 122378000001, created on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ARIANTA LTD

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