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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27 Oct 2024 |
PSC05 |
Change of details for Aura Futures Holdings Limited as a person with significant control on 24 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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23 Jul 2024 |
TM01 |
Termination of appointment of Stephen Todd as a director on 3 July 2024
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Thomas John Scott as a director on 31 March 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Martyn Barry Kidd as a director on 19 April 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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30 Oct 2023 |
AP01 |
Appointment of Mr John Richard Conoley as a director on 19 September 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Alpesh Jayantilal Unalkat as a director on 29 September 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Sajan Shivshanker as a director on 13 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Thomas John Scott on 27 April 2022
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Adam Mark Wilson on 27 April 2022
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 40 Clifton Street London EC2A 4DX on 27 April 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jan 2021 |
TM01 |
Termination of appointment of Steven Peter Hallissey as a director on 31 December 2020
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21 Jan 2021 |
MR01 |
Registration of charge 122823730002, created on 15 January 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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02 Nov 2020 |
CH01 |
Director's details changed for Stuart John Beere on 1 September 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Andrew James Mcrae as a director on 22 September 2020
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22 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Stephen Todd as a director on 21 May 2020
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