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AURIENS CHELSEA JV CO LIMITED

Company number 11592673

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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)
03 Nov 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Dec 2022 AA Micro company accounts made up to 31 December 2021
19 Oct 2022 TM01 Termination of appointment of Ari Jason Boyd as a director on 6 October 2022
10 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
04 Jul 2022 TM01 Termination of appointment of David Tugendhaft as a director on 30 June 2022
23 May 2022 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 May 2022
02 Dec 2021 AA Micro company accounts made up to 31 December 2020
07 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
08 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
02 Oct 2020 CH01 Director's details changed for Mr David Tugendhaft on 29 June 2020
02 Oct 2020 CH01 Director's details changed for Mr Ari Jason Boyd on 29 June 2020
02 Oct 2020 CH01 Director's details changed for Mr Derrick Beare on 29 June 2020
02 Oct 2020 PSC05 Change of details for Leopard Brompton Intermediate Limited as a person with significant control on 29 June 2020
02 Jul 2020 AD01 Registered office address changed from 2-6 Hampstead High Street London NW3 1PR United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 2 July 2020
26 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
24 Apr 2019 MR01 Registration of charge 115926730001, created on 16 April 2019
24 Apr 2019 MR01 Registration of charge 115926730002, created on 16 April 2019
18 Apr 2019 PSC02 Notification of Leopard Brompton Intermediate Limited as a person with significant control on 16 April 2019
16 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 16 April 2019
03 Apr 2019 PSC08 Notification of a person with significant control statement
03 Apr 2019 PSC07 Cessation of Leopard Guernsey Brompton Holdco Limited as a person with significant control on 27 September 2018
29 Mar 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
27 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-27
  • GBP 1