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)
|
|
18 Mar 2024 |
AAMD |
Amended full accounts made up to 30 April 2023
|
|
|
15 Mar 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
|
|
|
20 Feb 2024 |
PSC05 |
Change of details for Project Aria Midco 2 Limited as a person with significant control on 10 August 2023
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Mr Lee Robinson as a director on 5 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of John Morgan as a director on 15 May 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Paul Nicholas Ballard as a director on 7 August 2023
|
|
|
10 Aug 2023 |
AD01 |
Registered office address changed from 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on 10 August 2023
|
|
|
22 Mar 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge 132140170002, created on 17 March 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
|
|
|
21 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Robert Peck on 21 September 2022
|
|
|
29 Apr 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 April 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Nicholas Ballard on 16 August 2021
|
|
|
14 Jul 2021 |
MR01 |
Registration of charge 132140170001, created on 6 July 2021
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of a director
|
|
|
01 Jun 2021 |
PSC05 |
Change of details for Project Aria Midco 2 Limited as a person with significant control on 28 May 2021
|
|
|
01 Jun 2021 |
PSC05 |
Change of details for Footco 8 Limited as a person with significant control on 25 May 2021
|
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of James Titmuss as a director on 28 May 2021
|
|
|
01 Jun 2021 |
AP01 |
Appointment of Mr Paul Nicholas Ballard as a director on 28 May 2021
|
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of Nancy Yingnan Chen as a director on 28 May 2021
|
|
|
01 Jun 2021 |
AP01 |
Appointment of Mr John Morgan as a director on 28 May 2021
|
|
|
01 Jun 2021 |
AP01 |
Appointment of Mr Stephen Robert Peck as a director on 28 May 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF on 1 June 2021
|
|