ARAMIS HOLDINGS LIMITED

06835500
CLIVE HOUSE 2 OLD BREWERY MEWS LONDON ENGLAND NW3 1PZ

Documents

Documents
Date Category Description Pages
21 Sep 2024 officers Termination of appointment of director (Hon Yiu Garrison Tsang) 1 Buy now
21 Sep 2024 officers Termination of appointment of director (Richard John Mace) 1 Buy now
21 Sep 2024 officers Termination of appointment of director (Kaysan Homayoun Nikkhah) 1 Buy now
21 Sep 2024 officers Termination of appointment of director (Giovanni Maria Ciuccio) 1 Buy now
21 Sep 2024 officers Termination of appointment of director (Alexander Marcham) 1 Buy now
21 Sep 2024 officers Termination of appointment of director (Miles Allen) 1 Buy now
19 May 2024 accounts Annual Accounts 6 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2024 accounts Annual Accounts 6 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 accounts Annual Accounts 6 Buy now
08 Oct 2022 officers Appointment of director (Mr Hon Yiu Garrison Tsang) 2 Buy now
08 Oct 2022 officers Appointment of director (Mr Alexander Marcham) 2 Buy now
08 Oct 2022 officers Appointment of director (Mr Richard John Mace) 2 Buy now
08 Oct 2022 officers Appointment of secretary (Mr Guy Redvers Walker) 2 Buy now
08 Oct 2022 officers Termination of appointment of director (Russell Charles Gurnhill) 1 Buy now
08 Oct 2022 officers Termination of appointment of director (Laurence Gergel) 1 Buy now
08 Oct 2022 officers Termination of appointment of director (Michael Akiva Hackenbroch) 1 Buy now
08 Oct 2022 officers Termination of appointment of secretary (Aaron Jon Burns) 1 Buy now
16 Mar 2022 officers Termination of appointment of director (Gurjot Singh Mohain) 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 6 Buy now
26 May 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
26 May 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
26 May 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
26 May 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
30 Mar 2021 officers Change of particulars for director (Kaysan Homayoun Nikkhah) 2 Buy now
30 Mar 2021 officers Change of particulars for director (Gurjot Singh Mohain) 2 Buy now
30 Mar 2021 officers Change of particulars for director (Gurjot Singh Mohain) 2 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Laurence Gergel) 2 Buy now
30 Mar 2021 officers Change of particulars for director (Giovanni Maria Ciucco) 2 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Laurence Gergel) 2 Buy now
30 Mar 2021 officers Change of particulars for director (Gurjot Singh Mohain) 2 Buy now
30 Mar 2021 officers Change of particulars for director (Kaysan Homayoun Nikkhah) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Adam Dakin) 1 Buy now
26 Feb 2021 officers Appointment of director (Mr Miles Allen) 2 Buy now
24 Feb 2021 officers Appointment of director (Giovanni Maria Ciucco) 2 Buy now
22 Feb 2021 officers Appointment of director (William George Bush) 2 Buy now
17 Feb 2021 officers Appointment of director (Kaysan Homayoun Nikkhah) 3 Buy now
17 Feb 2021 officers Appointment of director (Mr Laurence Gergel) 3 Buy now
17 Feb 2021 officers Appointment of director (Gurjot Singh Mohain) 3 Buy now
08 Feb 2021 officers Termination of appointment of director (Mark Andrew Pears) 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Trevor Steven Pears) 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Michael Terence Baker) 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 6 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 6 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 6 Buy now
08 Aug 2018 officers Termination of appointment of director (Graham Henry Edwards) 1 Buy now
20 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 26/01/2017 7 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 6 Buy now
19 Sep 2017 officers Termination of appointment of director (Warren Ashley Persky) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Michael Akiva Hackenbroch) 2 Buy now
19 May 2017 officers Change of particulars for director (Mr Michael Terence Baker) 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 accounts Annual Accounts 6 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
15 Oct 2015 accounts Annual Accounts 3 Buy now
11 Mar 2015 officers Termination of appointment of secretary (Ernitia Ferguson) 1 Buy now
11 Mar 2015 officers Appointment of secretary (Aaron Jon Burns) 2 Buy now
19 Feb 2015 annual-return Annual Return 6 Buy now
11 Jul 2014 accounts Annual Accounts 3 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 accounts Annual Accounts 3 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
06 Jan 2013 accounts Annual Accounts 14 Buy now
30 Nov 2012 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
29 Nov 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 May 2012 resolution Resolution 34 Buy now
01 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Apr 2012 capital Statement of capital (Section 108) 4 Buy now
30 Apr 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Apr 2012 insolvency Solvency statement dated 26/04/12 5 Buy now
30 Apr 2012 resolution Resolution 1 Buy now
27 Mar 2012 annual-return Annual Return 6 Buy now
18 Jan 2012 officers Appointment of secretary (Ernitia Ferguson) 2 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Eric Wallington) 1 Buy now
16 Nov 2011 accounts Annual Accounts 13 Buy now
04 Nov 2011 officers Appointment of director (Mr Graham Henry Edwards) 2 Buy now
23 Sep 2011 officers Termination of appointment of director (Graham Edwards) 1 Buy now
03 Mar 2011 annual-return Annual Return 6 Buy now
01 Dec 2010 accounts Annual Accounts 12 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Russell Charles Gurnhill) 2 Buy now
19 Apr 2010 annual-return Annual Return 7 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Adam Dakin) 2 Buy now
15 Apr 2010 officers Appointment of director (Mr Adam Dakin) 1 Buy now
15 Apr 2010 officers Appointment of director (Mr Warren Persky) 1 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Mark Andrew Pears) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Michael Terence Baker) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Mr Trevor Steven Pears) 2 Buy now
30 Dec 2009 officers Change of particulars for secretary (Eric Charles Wallington) 1 Buy now
30 Dec 2009 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now