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AUGEND AND ADDEND LIMITED

Company number 04882581

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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)
08 Jul 2020 AP01 Appointment of Mr Celeste Dell'anna as a director on 8 July 2020
08 Jul 2020 PSC07 Cessation of Sanjeev Sood as a person with significant control on 8 July 2020
08 Jul 2020 PSC01 Notification of Sanjeev Sood as a person with significant control on 8 July 2020
08 Jul 2020 TM01 Termination of appointment of Celeste Dellanna as a director on 8 July 2020
08 Jul 2020 AP01 Appointment of Mr Sanjeev Sood as a director on 8 July 2020
08 Jul 2020 TM02 Termination of appointment of Celeste Dell'anna as a secretary on 8 July 2020
08 Jul 2020 MR04 Satisfaction of charge 2 in full
08 Jul 2020 MR04 Satisfaction of charge 3 in full
08 Jul 2020 MR04 Satisfaction of charge 1 in full
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
13 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
13 Apr 2018 AA Micro company accounts made up to 30 September 2017
16 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Mar 2015 AD01 Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to 35 Beaufort Court Admirals Way London E14 9XL on 11 March 2015
14 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012