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AURA WIND (MIDTOWN OF GLASS) LIMITED

Company number 09108534

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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)
08 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
14 Apr 2023 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 4th Floor Burlington Building 19 Heddon Street London W1B 4BG
13 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
13 Apr 2023 PSC05 Change of details for Aura Wind (Midco) Limited as a person with significant control on 30 March 2022
08 Feb 2023 MR01 Registration of charge 091085340005, created on 1 February 2023
18 Oct 2022 RP04AP01 Second filing for the appointment of Mr Timothy James Mihill as a director
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
15 Feb 2022 CH01 Director's details changed for Mr Edward Arthur Wilson on 15 February 2022
11 Feb 2022 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 11 February 2022
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 29 March 2021 with updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
15 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company to enter into transactions 23/06/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2020 MR01 Registration of charge 091085340004, created on 24 June 2020
06 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
22 Jan 2020 AP01 Appointment of Mr Timothy James Mihill as a director on 9 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
06 May 2019 TM01 Termination of appointment of Nicholas Tommy Cole as a director on 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
10 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Sep 2018 AD01 Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 September 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
14 Aug 2017 AD03 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG