| Date | Description |
|---|
| 2024-04-07 |
delete address AURORA HK LIMITED OFFICE 33 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD BURTON UPON TRENT UNITED KINGDOM DE14 3NT |
| 2024-04-07 |
insert address OFFICE 40, 2ND FLOOR ANGLESEY BUSINESS PARK ANGLESEY ROAD BURTON ON TRENT UNITED KINGDOM DE14 3NT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-11-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE ENGLAND OX28 3AB |
| 2023-08-07 |
insert address AURORA HK LIMITED OFFICE 33 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD BURTON UPON TRENT UNITED KINGDOM DE14 3NT |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
JAMESONS HOUSE COMPTON WAY
WITNEY
OXFORDSHIRE
OX28 3AB
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES |
| 2022-06-07 |
delete address THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD UNITED KINGDOM OX3 9AY |
| 2022-06-07 |
insert address JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE ENGLAND OX28 3AB |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
THE OLD DAIRY 12 STEPHEN ROAD
HEADINGTON
OXFORD
OX3 9AY
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-08-07 |
update account_ref_month 10 => 3 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-03-31 |
| 2020-07-09 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update num_mort_charges 2 => 3 |
| 2019-08-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098430380003 |
| 2019-06-09 |
delete address 24 ALDRICH ROAD CUTTESLOWE OXFORD ENGLAND OX2 7SU |
| 2019-06-09 |
insert address THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD UNITED KINGDOM OX3 9AY |
| 2019-06-09 |
update registered_address |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
24 ALDRICH ROAD
CUTTESLOWE
OXFORD
OX2 7SU
ENGLAND |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFSAR UDDIN HASIB / 10/04/2019 |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AFSARUDDIN HASIB |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098430380002 |
| 2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098430380001 |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFSAR UDDIN HASIB / 31/10/2018 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFSARUDDIN RAJA HASIB / 07/09/2018 |
| 2018-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AFSARUDDIN RAJA HASIB / 07/09/2018 |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFSAR UDDIN HASIB / 07/09/2018 |
| 2018-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AFSARUDDIN HASIB / 07/09/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-27 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-27 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-27 => 2018-07-31 |
| 2017-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/16 |
| 2016-12-19 |
insert sic_code 93130 - Fitness facilities |
| 2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFSAR UDDIN HASIB / 08/11/2016 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2015-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |