BI-AURA INTERNATIONAL C.I.C.
| Status | ACTIVE |
| Company No. | 12508543 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2020 |
| Age | 4 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BI-AURA INTERNATIONAL C.I.C. is an active private limited company with number 12508543. It was incorporated 4 years, 2 months, 11 days ago, on 10 March 2020. The company address is Flat 23 Sherborne House Flat 23 Sherborne House, Cheltenham, GL54 3DZ, Gloucestershire, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Address
Type: AD01
New address: Flat 23 Sherborne House Sherborne Village Cheltenham Gloucestershire GL54 3DZ
Change date: 2024-03-28
Old address: Flat 23 Sherborne House Flat 23 Sherborne House Sherborne Village Cheltenham Gloucestershire GL54 3DZ England
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Address
Type: AD01
New address: Flat 23 Sherborne House Flat 23 Sherborne House Sherborne Village Cheltenham Gloucestershire GL54 3DZ
Change date: 2024-03-28
Old address: Copperwood Hartfield Road Forest Row East Sussex RH18 5LU United Kingdom
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-28
Officer name: Franceska Diane Jones
Documents
Cessation of a person with significant control
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Franceska Diane Jones
Cessation date: 2024-03-28
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Notification of a person with significant control
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Antony Keith Llewellyn
Notification date: 2023-09-21
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Keith Llewellyn
Appointment date: 2023-09-21
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Address
Type: AD01
New address: Copperwood Hartfield Road Forest Row East Sussex RH18 5LU
Change date: 2022-11-23
Old address: Flat 19 Sherborne House Sherborne Cheltenham Gloucestershire GL54 3DZ England
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 13 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Felicity Claire Argent
Termination date: 2022-11-13
Documents
Change to a person with significant control
Date: 13 Nov 2022
Action Date: 13 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Joel Kahn
Change date: 2022-11-13
Documents
Notification of a person with significant control
Date: 13 Nov 2022
Action Date: 13 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-11-13
Psc name: Franceska Diane Jones
Documents
Appoint person director company with name date
Date: 13 Nov 2022
Action Date: 13 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-13
Officer name: Mrs Franceska Diane Jones
Documents
Cessation of a person with significant control
Date: 31 Jul 2022
Action Date: 31 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-31
Psc name: Jacqueline Rene Kahn
Documents
Termination director company with name termination date
Date: 31 Jul 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-31
Officer name: Jacqueline Rene Kahn
Documents
Appoint person director company with name date
Date: 26 Jul 2022
Action Date: 26 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Daniel Joel Kahn
Appointment date: 2022-07-26
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Accounts amended with accounts type total exemption full
Date: 27 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2021
Action Date: 18 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-18
Old address: Flat 2 Sherborne House Sherborne Cheltenham Gloucestershire GL54 3DZ
New address: Flat 19 Sherborne House Sherborne Cheltenham Gloucestershire GL54 3DZ
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Termination secretary company with name termination date
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rowena Gay Swallow
Termination date: 2021-04-29
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-29
Officer name: Rowena Gay Swallow
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Address
Type: AD01
Old address: 2 Pinchpool Cottages Windrush Burford Oxfordshire OX18 4TT
Change date: 2020-12-10
New address: Flat 2 Sherborne House Sherborne Cheltenham Gloucestershire GL54 3DZ
Documents
Incorporation community interest company
Date: 10 Mar 2020
Category: Incorporation
Type: CICINC
Documents
Some Companies
STERLING HOUSE,LONDON,E17 4EE
| Number: | 09557264 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR LIFESTYLE BUILDING,COCKERMOUTH,CA13 9LU
| Number: | 11142104 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 MARKET PLACE,DERBY,DE73 8DS
| Number: | 09688917 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 09096411 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POTTON HOUSE,WYBOSTON,MK44 3BZ
| Number: | 07906185 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 ASPENWOOD,ASHTON IN MAKERFIELD,WN4 9LS
| Number: | 09133392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |