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AARON STONE 1 LTD

Company number 11567786

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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)
07 May 2026 CS01 Confirmation statement made on 15 April 2026 with no updates
View PDF Confirmation statement made on 15 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages)
08 May 2025 CS01 Confirmation statement made on 15 April 2025 with no updates
View PDF Confirmation statement made on 15 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
01 May 2024 AD01 Registered office address changed from 235 High Road London NW10 2RY England to 235a High Road London NW10 2RY on 1 May 2024
View PDF Registered office address changed from 235 High Road London NW10 2RY England to 235a High Road London NW10 2RY on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024 AD01 Registered office address changed from 22 Hawarden Hill Brook Road Hawarden Hill Brook Road London NW2 7BR United Kingdom to 235 High Road London NW10 2RY on 17 January 2024
View PDF Registered office address changed from 22 Hawarden Hill Brook Road Hawarden Hill Brook Road London NW2 7BR United Kingdom to 235 High Road London NW10 2RY on 17 January 2024 - link opens in a new window - 1 page (1 page)
09 May 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
09 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
08 Jun 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021 PSC01 Notification of Mohammad Mtawaa as a person with significant control on 1 April 2021
View PDF Notification of Mohammad Mtawaa as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 PSC07 Cessation of Ibrahim Mutawe as a person with significant control on 1 April 2021
View PDF Cessation of Ibrahim Mutawe as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
03 Oct 2019 AP01 Appointment of Mr Mohammad Mtawaa as a director on 3 October 2019
View PDF Appointment of Mr Mohammad Mtawaa as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019 TM01 Termination of appointment of Nargiza Tairova as a director on 3 October 2019
View PDF Termination of appointment of Nargiza Tairova as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019 PSC01 Notification of Ibrahim Mutawe as a person with significant control on 3 October 2019
View PDF Notification of Ibrahim Mutawe as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019 PSC07 Cessation of Nargiza Tairova as a person with significant control on 3 October 2019
View PDF Cessation of Nargiza Tairova as a person with significant control on 3 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with updates
View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-17
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-17
- link opens in a new window - 3 pages (3 pages)
13 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-13
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-13
  • GBP 1
- link opens in a new window - 10 pages (10 pages)