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THE ARIA AGENCY LTD.

Company number 04583690

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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)
10 Jan 2024 AA Micro company accounts made up to 30 November 2023
02 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 November 2022
27 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
01 Jun 2022 AA Micro company accounts made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 30 November 2020
04 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
24 Aug 2020 TM02 Termination of appointment of Katherine Ellen Chalk as a secretary on 24 August 2020
08 May 2020 CH01 Director's details changed for Mr Thomas Edward William Chalk on 8 May 2020
08 May 2020 CH03 Secretary's details changed for Mrs Katherine Ellen Chalk on 8 May 2020
08 May 2020 PSC04 Change of details for Mr Thomas Edward William Chalk as a person with significant control on 8 May 2020
08 May 2020 AD01 Registered office address changed from 21 Abbott Corner Marston Moretaine Bedford MK43 0GX England to 2 Manor Farm Close Merton Bicester OX25 2NA on 8 May 2020
17 Dec 2019 AA Micro company accounts made up to 30 November 2019
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
24 Jan 2019 AA Micro company accounts made up to 30 November 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 4
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
14 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
04 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-03
03 Apr 2018 PSC01 Notification of Thomas Edward William Chalk as a person with significant control on 3 April 2018
03 Apr 2018 AP03 Appointment of Mrs Katherine Ellen Chalk as a secretary on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Sally Elizabeth Chalk as a director on 3 April 2018
03 Apr 2018 TM02 Termination of appointment of Sally Elizabeth Chalk as a secretary on 3 April 2018