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 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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07 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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15 Nov 2022 |
MR04 |
Satisfaction of charge 094824220001 in full
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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05 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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13 May 2020 |
CH01 |
Director's details changed for Ms Antonia Timpany on 10 May 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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30 Mar 2020 |
PSC05 |
Change of details for Aaj Ventures Limited as a person with significant control on 10 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Ms Antonia Timpany on 10 March 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from Timpanys 1a - 2 Broomfield Hall Buildings London / Chobham Road Sunningdale Ascot Berkshire SL5 0DH England to 5 Elystan Street Chelsea London SW3 3NT on 30 March 2020
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25 Mar 2020 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 094824220001, created on 26 September 2019
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21 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Oct 2019 |
PSC02 |
Notification of Aaj Ventures Limited as a person with significant control on 20 September 2019
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11 Oct 2019 |
PSC07 |
Cessation of Antonia Timpany as a person with significant control on 20 September 2019
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11 Oct 2019 |
AP01 |
Appointment of Ms Joanne Michaela Dalton as a director on 26 September 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Apr 2018 |
AD01 |
Registered office address changed from 3 Sunninghill Road Sunninghill Road Ascot Berkshire SL5 7BX England to Timpanys 1a - 2 Broomfield Hall Buildings London / Chobham Road Sunningdale Ascot Berkshire SL5 0DH on 4 April 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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