AURRA STUDIOS LIMITED
Company number 12043534 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Termination of appointment of Sian Elizabeth Hansen as a director on 2026-08-03 · 1 page | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 5 pages | View document |
| 22 Jun 2026 | Appointment of Mr James Christopher Stirling as a director on 2026-06-16 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of John Smith as a director on 2026-05-08 · 1 page | View document |
| 19 Aug 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 5 pages | View document |
| 3 Apr 2025 | Registered office address changed from PO Box SL4 2EG . . Winkfield Windsor SL4 2EG England to The Old Parsonage Hatchet Lane Winkfield Windsor SL4 2EG on 2025-04-03 · 1 page | View document |
| 19 Jul 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 2 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Appointment of Ms Sian Hansen as a director on 2024-06-17 · 2 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 5 pages | View document |
| 7 Feb 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 26 Sep 2023 | Resolutions · 1 page | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Resolutions | View document |
| 25 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-25 · 3 pages | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 3 pages | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Resolutions · 1 page | View document |
| 30 Aug 2023 | Resolutions | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 5 pages | View document |
| 24 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 10 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-10 · 3 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Resolutions · 1 page | View document |
| 22 Nov 2022 | Resolutions | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 6 pages | View document |
| 7 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-17 · 7 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-17 · 4 pages | View document |
| 6 Dec 2021 | Appointment of Mr David Hearn as a director on 2021-11-26 · 2 pages | View document |
| 26 Nov 2021 | Termination of appointment of Robert Edward Proctor as a director on 2021-11-25 · 1 page | View document |
| 26 Nov 2021 | Registered office address changed from The Old Parsonage Hatchet Lane Winkfield Windsor Berkshire SL4 2EG United Kingdom to PO Box PO Box 606 PO Box 6068 PO Box 6068 Windsor SL4 2EG on 2021-11-26 · 1 page | View document |
| 4 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 3 pages | View document |
| 20 Jun 2021 | Confirmation statement made on 2021-06-10 with updates · 5 pages | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-13 · 8 pages | View document |
| 17 Jun 2021 | Sub-division of shares on 2021-04-16 · 6 pages | View document |
| 11 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |