CS01 |
Confirmation statement with no updates 2023-10-22
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 16th, October 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-22
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 28th, July 2022
| accounts
|
Free Download
(20 pages)
|
PSC05 |
Change to a person with significant control 2016-04-16
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2016-04-06
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-22
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 10th, September 2021
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2021-08-01 director's details were changed
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-13
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-04-13
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Two London Bridge London SE1 9RA England to 4th Floor 3 More London Riverside London SE1 2AQ on 2021-03-31
filed on: 31st, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-12-22 director's details were changed
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-10-22
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 16th, July 2020
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2020-03-02
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-22
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-11-29
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2019-03-25
filed on: 25th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 5th, August 2019
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-03-25
filed on: 25th, March 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 25th, March 2019
| change of name
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2018-09-30 to 2018-12-31
filed on: 25th, February 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-10-22
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-06-27
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-13
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(17 pages)
|
PSC07 |
Cessation of a person with significant control 2018-06-12
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-06-12
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-06-12
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-06-12
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-06-12
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-06-12
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-06-12
filed on: 12th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-06-12
filed on: 12th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-10-22
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 4th, July 2017
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2017-01-11
filed on: 24th, January 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-01-11
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-22
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(13 pages)
|
CERTNM |
Company name changed augentius corporate services LTDcertificate issued on 19/02/16
filed on: 19th, February 2016
| change of name
|
Free Download
(2 pages)
|
CH01 |
On 2016-01-08 director's details were changed
filed on: 5th, February 2016
| officers
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 31st, January 2016
| change of name
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2016-10-31 to 2016-09-30
filed on: 5th, November 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, October 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-10-23: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|