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)
|
|
04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
27 Oct 2023 |
AP01 |
Appointment of Mr John Richard Conoley as a director on 19 September 2023
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of Sajan Shivshanker as a director on 13 October 2023
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of Alpesh Jayantilal Unalkat as a director on 29 September 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
07 Jun 2023 |
PSC05 |
Change of details for Aura Futures Limited as a person with significant control on 27 April 2022
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Declaration of dividend 16/12/2022
|
|
|
22 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
27 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/company business 02/09/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/company business 02/09/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Sep 2021 |
MR01 |
Registration of charge 102452740001, created on 3 September 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of William Stuart Robertson Jepps as a director on 4 August 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Andrew William Brymer as a director on 4 August 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Michael Jeffrey Robert Atkinson as a director on 4 August 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Stuart Beere as a director on 4 August 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Mr Sajan Shivshanker as a director on 4 August 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Mr Alpesh Jayantilal Unalkat as a director on 4 August 2021
|
|
|
03 Sep 2021 |
PSC02 |
Notification of Aura Futures Limited as a person with significant control on 4 August 2021
|
|
|
03 Sep 2021 |
PSC07 |
Cessation of William Stuart Robertson Jepps as a person with significant control on 4 August 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
20 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|
|
08 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|