Companies House does not verify the accuracy of the information filed

AURA FIRE LTD

Company number 12012141

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AD01	Registered office address changed from 14 Denbigh Street London SW1V 2ER England to 803 Scott House Circus Road West Battersea Power Station London SW11 8EJ on 21 November 2023	View PDF Registered office address changed from 14 Denbigh Street London SW1V 2ER England to 803 Scott House Circus Road West Battersea Power Station London SW11 8EJ on 21 November 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Jelena Stepanovic as a director on 2 August 2023	View PDF Appointment of Jelena Stepanovic as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Ms Emily Victoria Evans as a director on 2 August 2023	View PDF Appointment of Ms Emily Victoria Evans as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 111	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 111 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AD01	Registered office address changed from 7 Denbigh Mews Westminster London SW1V 2HQ England to 14 Denbigh Street London SW1V 2ER on 20 June 2023	View PDF Registered office address changed from 7 Denbigh Mews Westminster London SW1V 2HQ England to 14 Denbigh Street London SW1V 2ER on 20 June 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	PSC01	Notification of William Louis Evans as a person with significant control on 1 January 2022	View PDF Notification of William Louis Evans as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC07	Cessation of D2E International Vt Consultants Limited as a person with significant control on 1 January 2022	View PDF Cessation of D2E International Vt Consultants Limited as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	PSC02	Notification of D2E International Vt Consultants Limited as a person with significant control on 31 December 2019	View PDF Notification of D2E International Vt Consultants Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC07	Cessation of William Louis Evans as a person with significant control on 31 December 2019	View PDF Cessation of William Louis Evans as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

AURA FIRE LTD

Filter by category