Date | Description |
2025-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/25, NO UPDATES |
2025-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDASI HOLDINGS LTD |
2024-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24 |
2024-04-07 |
update account_category SMALL => FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
2021-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
2019-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES BARRACLOUGH |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SWALLOW |
2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-02-09 |
update statutory_documents 02/02/16 FULL LIST |
2016-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-05 |
update statutory_documents 02/02/15 FULL LIST |
2015-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE SWALLOW |
2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS O'BOYLE |
2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN WEBER |
2014-03-07 |
delete address 15 HEATON ESTATE BRADFORD ROAD BRIGHOUSE W YORKSHIRE ENGLAND HD6 4BW |
2014-03-07 |
insert address 15 HEATON ESTATE BRADFORD ROAD BRIGHOUSE W YORKSHIRE HD6 4BW |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-02-07 |
update statutory_documents 02/02/14 FULL LIST |
2013-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2013-12-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2013-12-07 |
update accounts_next_due_date 2013-11-02 => 2015-02-28 |
2013-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
2013-07-02 |
update account_ref_day 29 => 31 |
2013-07-02 |
update account_ref_month 2 => 5 |
2013-06-25 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2013-06-25 |
update returns_last_madeup_date null => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-07 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/05/2013 |
2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN THOMAS WEBER / 07/06/2013 |
2013-02-10 |
update statutory_documents 02/02/13 FULL LIST |
2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN THOMAS WEBER / 23/03/2012 |
2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN O'BOYLE / 23/03/2012 |
2012-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ZIA AHMED SHAH / 23/03/2012 |
2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
AUDASI OFFICE 2ND FLOOR BERKELEY SQUAR HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND |
2012-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |