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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20 Feb 2025 |
PSC05 |
Change of details for Aurora Ii Topco Limited as a person with significant control on 17 February 2025
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20 Feb 2025 |
CH01 |
Director's details changed for Mr Philip Gordon Scott on 17 February 2025
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17 Feb 2025 |
AD01 |
Registered office address changed from 99 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 17 February 2025
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17 Feb 2025 |
AD01 |
Registered office address changed from 30 Western Avenue Milton Abingdon OX14 4SH England to 99 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 17 February 2025
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05 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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05 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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04 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2025
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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26 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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26 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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26 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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26 Jun 2023 |
TM01 |
Termination of appointment of Craig Hilton Rodgerson as a director on 21 June 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Philip Gordon Scott as a director on 3 March 2023
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02 Mar 2023 |
AA |
Full accounts made up to 30 April 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2021
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09 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2021
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05 Nov 2022 |
AP01 |
Appointment of Craig Hilton Rodgerson as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Peter Daniel Facchino as a director on 31 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of John Robert Greville O'donnell as a director on 1 October 2022
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