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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13 Oct 2026 |
CS01 |
Confirmation statement made on 2 October 2026 with no updates
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29 Sep 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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17 Aug 2026 |
MR01 |
Registration of charge 116015900015, created on 14 August 2026
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31 Jul 2026 |
MR01 |
Registration of charge 116015900014, created on 31 July 2026
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29 Jul 2026 |
CH01 |
Director's details changed for Stuart Edward Keith on 26 June 2026
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16 Jul 2026 |
TM01 |
Termination of appointment of Adrian Dubovecky as a director on 14 July 2026
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16 Jul 2026 |
AP01 |
Appointment of Mr Benjamin John Easton as a director on 14 July 2026
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04 Jun 2026 |
MR01 |
Registration of charge 116015900013, created on 29 May 2026
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29 May 2026 |
MR01 |
Registration of charge 116015900012, created on 22 May 2026
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27 Mar 2026 |
MR01 |
Registration of charge 116015900011, created on 24 March 2026
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03 Oct 2025 |
CS01 |
Confirmation statement made on 2 October 2025 with no updates
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30 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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30 Sep 2025 |
MR01 |
Registration of charge 116015900010, created on 25 September 2025
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02 Sep 2025 |
MR01 |
Registration of charge 116015900009, created on 29 August 2025
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10 Jun 2025 |
MR01 |
Registration of charge 116015900008, created on 6 June 2025
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08 Apr 2025 |
MR01 |
Registration of charge 116015900007, created on 3 April 2025
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18 Mar 2025 |
CH01 |
Director's details changed for Miss Julie Patricia Fawcett on 12 March 2025
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01 Nov 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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24 Oct 2024 |
PSC05 |
Change of details for Auriens Chelsea Holdco Limited as a person with significant control on 1 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
MR04 |
Satisfaction of charge 116015900001 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 116015900002 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 116015900003 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 116015900004 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 116015900005 in full
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