AD03 |
Registered inspection location new location: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN.
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 25th Jul 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Jul 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(11 pages)
|
CERTNM |
Company name changed aureus (wythenshawe) LIMITEDcertificate issued on 07/03/22
filed on: 7th, March 2022
| change of name
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 102955920001, created on Mon, 6th Dec 2021
filed on: 9th, December 2021
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 102955920002, created on Mon, 6th Dec 2021
filed on: 9th, December 2021
| mortgage
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Jul 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Jul 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 26th Feb 2020
filed on: 26th, February 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th Jul 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control Tue, 19th Jun 2018
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 25th Jul 2018
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 19th Jun 2018
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tue, 19th Jun 2018
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, July 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 19th Jun 2018: 200.00 GBP
filed on: 28th, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Wed, 27th Sep 2017. New Address: Chilworth Farm Great Milton Oxon OX44 7JH. Previous address: Sanderum House Oakley Road Chinnor Oxon OX39 4TW England
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 25th Jul 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, January 2017
| resolution
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2016
| incorporation
|
Free Download
(10 pages)
|
AA01 |
Extension of current accouting period to Sat, 30th Sep 2017
filed on: 26th, July 2016
| accounts
|
Free Download
(1 page)
|