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APHRODITE AND ADONIS LIMITED

Company number 14355058

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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)
07 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	CH01	Director's details changed for Mr Roger Mark Casale on 8 April 2024	View PDF Director's details changed for Mr Roger Mark Casale on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Robert William Shacklock as a director on 28 June 2023	View PDF Termination of appointment of Robert William Shacklock as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC01	Notification of Maria Antinori as a person with significant control on 5 June 2023	View PDF Notification of Maria Antinori as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC01	Notification of Roger Mark Casale as a person with significant control on 5 June 2023	View PDF Notification of Roger Mark Casale as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AD01	Registered office address changed from House in the Garden Sutton Lane Elton on the Hill Nottinghamshire NG13 9LA England to Rose Villa 42, Glebe Street Loughborough LE11 1JR on 29 June 2023	View PDF Registered office address changed from House in the Garden Sutton Lane Elton on the Hill Nottinghamshire NG13 9LA England to Rose Villa 42, Glebe Street Loughborough LE11 1JR on 29 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC07	Cessation of Robert William Shacklock as a person with significant control on 5 June 2023	View PDF Cessation of Robert William Shacklock as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	AP01	Appointment of Ms Maria Antinori as a director on 1 June 2023	View PDF Appointment of Ms Maria Antinori as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Roger Mark Casale as a director on 1 June 2023	View PDF Appointment of Mr Roger Mark Casale as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	TM01	Termination of appointment of Roger Mark Casale as a director on 22 November 2022	View PDF Termination of appointment of Roger Mark Casale as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Maria Antinori as a director on 22 November 2022	View PDF Termination of appointment of Maria Antinori as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	PSC07	Cessation of Maria Antinori as a person with significant control on 27 September 2022	View PDF Cessation of Maria Antinori as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC01	Notification of Robert William Shacklock as a person with significant control on 14 September 2022	View PDF Notification of Robert William Shacklock as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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