| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
delete person David Smith |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY VASEY |
| 2022-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE VASEY |
| 2022-11-10 |
delete ceo David Smith |
| 2022-11-10 |
delete otherexecutives Prins Jaspal |
| 2022-11-10 |
delete person Prins Jaspal |
| 2022-11-10 |
update person_title David Smith: Managing Partner of Aurora; CDO; Managing Partner => Managing Partner of Aurora; Partner - Digital Transformation Practice |
| 2022-10-10 |
insert ceo David Smith |
| 2022-10-10 |
update person_title David Smith: Managing Partner & Chief Automation Officer; Managing Partner of Aurora => Managing Partner of Aurora; CDO; Managing Partner |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 2ND FLR ROTTERDAM HOUSE QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DY |
| 2022-05-07 |
insert address HOSPUR HOUSE HOSPUR HOUSE 15 EAST PERCY STREET NORTH SHIELDS NEWCASTLE UPON TYNE ENGLAND NE30 1DT |
| 2022-05-07 |
update registered_address |
| 2022-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2022 FROM
2ND FLR ROTTERDAM HOUSE QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DY
UNITED KINGDOM |
| 2022-03-07 |
delete address THE SHARD 24TH FLOOR LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2022-03-07 |
insert address 2ND FLR ROTTERDAM HOUSE QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DY |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM
THE SHARD 24TH FLOOR LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2021-12-07 |
delete address ROTTERDAM HOUSE 2ND FLR QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE1 3DY |
| 2021-12-07 |
insert address THE SHARD 24TH FLOOR LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
ROTTERDAM HOUSE 2ND FLR
QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DY
ENGLAND |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
THE SHARD 24TH FLOOR LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE SUSAN VASEY |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 01/10/2021 |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSSLYN HAITH |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMITH |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MS ROSSLYN HAITH |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH |
| 2021-02-16 |
update statutory_documents CESSATION OF LAUREN OGILVIE SMITH AS A PSC |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-07 |
update account_ref_day 31 => 30 |
| 2019-12-07 |
update account_ref_month 1 => 11 |
| 2019-12-07 |
update accounts_next_due_date 2020-10-29 => 2020-08-31 |
| 2019-11-15 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 30/11/2019 |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR GARY VASEY |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LAUREN SMITH / 15/11/2019 |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN OGILVIE SMITH / 15/11/2019 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN LAUREN SMITH / 15/11/2019 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LAUREN SMITH |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SMITH / 02/09/2019 |
| 2019-09-03 |
update statutory_documents CESSATION OF KAREN LAUREN SMITH AS A PSC |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2019-08-07 |
delete address 45 STAINMORE DRIVE GREAT LUMLEY CHESTER LE STREET DURHAM UNITED KINGDOM DH3 4SH |
| 2019-08-07 |
insert address ROTTERDAM HOUSE 2ND FLR QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE1 3DY |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
45 STAINMORE DRIVE
GREAT LUMLEY
CHESTER LE STREET
DURHAM
DH3 4SH
UNITED KINGDOM |
| 2019-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |