AARETE UK LIMITED filing history - Find and update company information - GOV.UK

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AARETE UK LIMITED

Company number 11808643

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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)
16 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
15 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
14 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	MR01	Registration of charge 118086430003, created on 16 December 2020	View PDF Registration of charge 118086430003, created on 16 December 2020 - link opens in a new window - 41 pages (41 pages)
30 Dec 2020	MR01	Registration of charge 118086430001, created on 16 December 2020	View PDF Registration of charge 118086430001, created on 16 December 2020 - link opens in a new window - 16 pages (16 pages)
30 Dec 2020	MR01	Registration of charge 118086430002, created on 16 December 2020	View PDF Registration of charge 118086430002, created on 16 December 2020 - link opens in a new window - 10 pages (10 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
09 Dec 2020	AP04	Appointment of Beach Secretaries Limited as a secretary on 3 December 2020	View PDF Appointment of Beach Secretaries Limited as a secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AD01	Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 12 November 2020	View PDF Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 12 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-05 GBP 100	View PDF Incorporation Statement of capital on 2019-02-05 GBP 100 - link opens in a new window - 44 pages (44 pages)

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