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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21 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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30 Nov 2022 |
PSC04 |
Change of details for Mr James Charles Watson as a person with significant control on 1 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr James Charles Watson on 1 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 May 2022 |
CH01 |
Director's details changed for Mrs Lorena Daniela Chiorean Soldan on 12 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mrs Lorena Daniela Chiorean Soldan on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Angel Antonov Mihaylov on 12 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from Unit 11 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU to C/O a K S Advisers 14-15 Lower Grosvenor Place London SW1W 0EX on 12 May 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mrs Lorena Daniela Chiorean Soldan on 1 November 2021
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11 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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17 Jun 2021 |
PSC04 |
Change of details for Mr James Charles Watson as a person with significant control on 28 May 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr James Charles Watson on 28 May 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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26 Feb 2021 |
PSC04 |
Change of details for Mr James Charles Watson as a person with significant control on 15 May 2020
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26 Feb 2021 |
PSC04 |
Change of details for Mr James Charles Watson as a person with significant control on 18 November 2020
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19 Feb 2021 |
AP01 |
Appointment of Mrs Lorena Daniela Chiorean Soldan as a director on 15 November 2019
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19 Feb 2021 |
AP01 |
Appointment of Mr Angel Mihaylov as a director on 15 November 2019
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19 Feb 2021 |
TM01 |
Termination of appointment of Aurora Building Envelope Specialists Limited as a director on 15 November 2019
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04 Feb 2021 |
CH01 |
Director's details changed for Mr James Charles Watson on 23 October 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from Unit 12, Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Unit 11 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 4 February 2021
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