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AUGUSTUS LAND LTD

Company number 07494142

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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)
02 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
23 Oct 2014 CH01 Director's details changed for Mr Dareen Reiss on 1 July 2014
23 Oct 2014 AP01 Appointment of Mr Dareen Reiss as a director on 1 July 2014
01 Jul 2014 CERTNM Company name changed august capital uk LTD\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
01 Jul 2014 CERTNM Company name changed kingsley asset management uk LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
  • NM01 ‐ Change of name by resolution
09 May 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
22 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 AP01 Appointment of Mrs Abigail Reiss as a director
15 Nov 2012 TM01 Termination of appointment of Daniel Kessler as a director
26 Jun 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from 77 Maygrove Road London NW6 2EG United Kingdom on 28 March 2012
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 100
17 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted