ARISTONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-06-05 with updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-05-31 |
| 18/11/2418 November 2024 | Termination of appointment of Kuljit Kaur Lally as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Change of details for Ms Mariyam Ferreira as a person with significant control on 2024-11-15 |
| 18/11/2418 November 2024 | Cessation of Kuljit Kaur Lally as a person with significant control on 2024-11-18 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 17/04/2417 April 2024 | Appointment of Mr Patrick Shaun Smith as a director on 2024-04-17 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/03/2321 March 2023 | Change of details for Ms Mariyam Ferreira as a person with significant control on 2022-04-28 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 22/02/2322 February 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Cancellation of shares. Statement of capital on 2022-07-28 |
| 31/10/2231 October 2022 | Cessation of Mariyam Ferreira as a person with significant control on 2021-12-13 |
| 31/10/2231 October 2022 | Notification of Mariyam Ferreira as a person with significant control on 2021-12-13 |
| 24/10/2224 October 2022 | Notification of Kuljit Kaur Lally as a person with significant control on 2018-06-07 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Notification of Mariyam Ferreira as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Cessation of Kuljit Kaur Lally as a person with significant control on 2021-12-13 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/01/2122 January 2021 | PSC'S CHANGE OF PARTICULARS / MS KULJIT KAUR LALLY / 20/01/2021 |
| 21/01/2121 January 2021 | PSC'S CHANGE OF PARTICULARS / MS KULJIT KAUR LALLY / 20/01/2021 |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS KULJIT KAUR LALLY / 20/01/2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MS KATE BUKHRASHVILI |
| 19/01/2119 January 2021 | PSC'S CHANGE OF PARTICULARS / MS KULJIT KAUR LALLY / 15/01/2021 |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MS MARIYAM FERREIRA |
| 19/01/2119 January 2021 | CESSATION OF KULJIT KAUR LALLY AS A PSC |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 12 GROUND FLOOR 12 CARDIFF ROAD LUTON LU1 1QG ENGLAND |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM CONNAUGHT HOUSE 15-17 UPPER GEORGE STREET LUTON LU1 2RD ENGLAND |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 15 - 17 UPPER GEORGE STREET LUTON LU1 2RD ENGLAND |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 3RD FLOOR 86-89 PAUL STREET LONDON EC2A 4NE UNITED KINGDOM |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 15-17 UPPER GEORGE STREET LUTON LU1 2RD ENGLAND |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM CONNAUGHT HOUSE UPPER GEORGE STREET LUTON LU1 2RD ENGLAND |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULJIT KAUR LALLY |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULJIT KAUR LALLY |
| 29/06/1829 June 2018 | CESSATION OF LALLI TSOMAEVA AS A PSC |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED KULJIT KAUR LALLY |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LALLI TSOMAEVA |
| 21/05/1821 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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