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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18 Sep 2024 |
AM03 |
Statement of administrator's proposal
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13 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA
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30 Jul 2024 |
AD01 |
Registered office address changed from Aurora House 71-75 Uxbridge Road London W5 5SL England to 67 Grosvenor Street Mayfair London W1K 3JN on 30 July 2024
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30 Jul 2024 |
AM01 |
Appointment of an administrator
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28 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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15 May 2024 |
TM01 |
Termination of appointment of Elias Khadir as a director on 5 May 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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04 Dec 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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16 Nov 2023 |
TM01 |
Termination of appointment of Ehsan Masud as a director on 15 November 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Elias Khadir as a director on 23 August 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Antoni Di Ricci on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Michael Antoni Di Ricci as a director on 1 June 2023
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26 May 2023 |
AUD |
Auditor's resignation
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13 Apr 2023 |
TM01 |
Termination of appointment of Smaragdos Mamzeris as a director on 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Julia Shamini Yaa Chase as a director on 8 February 2023
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08 Aug 2022 |
AP01 |
Appointment of Ms Julia Shamini Yaa Chase as a director on 1 August 2022
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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05 May 2022 |
AD01 |
Registered office address changed from Aurora House Aurora House, 71-75 Uxbridge Road London W5 5SL United Kingdom to Aurora House 71-75 Uxbridge Road London W5 5SL on 5 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 71-75 Aurora House Uxbridge Road London W5 5SL England to Aurora House Aurora House, 71-75 Uxbridge Road London W5 5SL on 1 March 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Syed Ehsan Haque as a director on 12 January 2022
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23 Aug 2021 |
PSC04 |
Change of details for Mr. Kin Ming Je as a person with significant control on 19 August 2021
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19 Aug 2021 |
PSC01 |
Notification of Kin Ming Je as a person with significant control on 19 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of Midvale Avenue Limited as a person with significant control on 19 August 2021
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