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)
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
|
|
|
15 Jul 2024 |
MR04 |
Satisfaction of charge 127256730005 in full
|
|
|
12 Jul 2024 |
MR01 |
Registration of charge 127256730007, created on 12 July 2024
|
|
|
12 Jul 2024 |
MR01 |
Registration of charge 127256730008, created on 12 July 2024
|
|
|
11 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
23 Aug 2023 |
AD01 |
Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville Hants PO8 0BT on 23 August 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
|
|
|
04 Jul 2023 |
CERTNM |
Company name changed aurum (wates) LTD\certificate issued on 04/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-03
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Rahul Dixit as a director on 2 March 2023
|
|
|
16 Dec 2022 |
MR01 |
Registration of charge 127256730006, created on 7 December 2022
|
|
|
10 Aug 2022 |
MR04 |
Satisfaction of charge 127256730004 in full
|
|
|
10 Aug 2022 |
MR04 |
Satisfaction of charge 127256730003 in full
|
|
|
09 Aug 2022 |
MR01 |
Registration of charge 127256730005, created on 3 August 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mr Rahul Dixit as a director on 4 August 2022
|
|
|
29 Jul 2022 |
MR01 |
Registration of charge 127256730004, created on 15 July 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr Hietesh Shridhar as a director on 28 July 2022
|
|
|
28 Jul 2022 |
PSC01 |
Notification of Hietesh Shridhar as a person with significant control on 28 July 2022
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of Ikramul Haq as a director on 28 July 2022
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of Ashank Patel as a director on 28 July 2022
|
|
|
28 Jul 2022 |
PSC07 |
Cessation of Ashank Patel as a person with significant control on 28 July 2022
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from Suite 410, 4th Floor the Atrium 1 Harefield Road Uxbridge UB8 1EX England to Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 28 July 2022
|
|
|
04 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
|
|