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ARA THEORIA LTD

Company number 11575516

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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)
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2023 AA Micro company accounts made up to 30 September 2022
26 Mar 2023 AD01 Registered office address changed from 20-24 Wote Street Basingstoke Hampshire RG21 7NL England to Unit 6 Old Basing Mall Basingstoke RG21 7AW on 26 March 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
08 Mar 2023 PSC01 Notification of Muhammad Imran Irfan as a person with significant control on 8 March 2023
08 Mar 2023 PSC07 Cessation of Mahabubul Haq Arif as a person with significant control on 8 March 2023
08 Mar 2023 PSC07 Cessation of Ahmad Yasser as a person with significant control on 8 March 2023
08 Mar 2023 TM01 Termination of appointment of Mahabubul Haq Arif as a director on 8 March 2023
08 Mar 2023 TM01 Termination of appointment of Ahmad Yasser as a director on 8 March 2023
08 Mar 2023 AP01 Appointment of Mr Muhammad Imran Irfan as a director on 8 March 2023
28 Sep 2022 AA Micro company accounts made up to 30 September 2021
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Sep 2022 PSC01 Notification of Mahabubul Haq Arif as a person with significant control on 7 September 2022
07 Sep 2022 PSC04 Change of details for Ahmad Yasser as a person with significant control on 7 September 2022
07 Sep 2022 AP01 Appointment of Mr Mahabubul Haq Arif as a director on 7 September 2022
24 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
26 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
29 Aug 2020 CS01 Confirmation statement made on 29 August 2020 with updates
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
20 Mar 2020 CS01 Confirmation statement made on 17 September 2019 with no updates
04 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-03
21 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-20
18 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-18
  • GBP 1