AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED
Company number 03224261
- Company Overview for AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED (03224261)
- Filing history for AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED (03224261)
- People for AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED (03224261)
- Charges for AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED (03224261)
- More for AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED (03224261)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
24 Sep 2019 | AP01 | Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019 | |
25 Jul 2019 | MR01 | Registration of charge 032242610004, created on 19 July 2019 | |
12 Jul 2019 | CH01 | Director's details changed for Mr Timothy John Bruce Dyson on 1 July 2019 | |
14 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
13 May 2019 | TM01 | Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019 | |
20 Nov 2018 | AA | Audit exemption subsidiary accounts made up to 31 January 2018 | |
20 Nov 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
15 Nov 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
15 Nov 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
01 Nov 2018 | CH01 | Director's details changed for Ms Lucy Diana Lowry on 19 October 2018 | |
01 Nov 2018 | CH01 | Director's details changed for Mr Timothy John Bruce Dyson on 1 February 2018 | |
15 Oct 2018 | AP01 | Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018 | |
15 Oct 2018 | AP03 | Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
13 Feb 2018 | MR01 | Registration of charge 032242610003, created on 5 February 2018 | |
04 Aug 2017 | AA | Full accounts made up to 31 January 2017 | |
21 Jul 2017 | RESOLUTIONS |
Resolutions
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12 Jul 2017 | MR01 | Registration of charge 032242610002, created on 5 July 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
23 Aug 2016 | AA | Full accounts made up to 31 January 2016 | |
02 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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09 May 2016 | MA | Memorandum and Articles of Association | |
01 Apr 2016 | RESOLUTIONS |
Resolutions
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17 Dec 2015 | AD01 | Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on 17 December 2015 |