Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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24 Oct 2024 |
TM01 |
Termination of appointment of Pete Mccabe as a director on 1 June 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of John James Blackport as a director on 13 September 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Kyle Armbrester as a director on 23 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
AD01 |
Registered office address changed from C/- Audauxi Limited B4 Knowledge Gateway Nesfield Road Colchester CO4 3ZL England to C/- Adauxi Limited B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL on 27 June 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Nicolas Sassali as a director on 16 February 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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16 May 2023 |
AD01 |
Registered office address changed from C/O Adauxi Limited Wellington House 90-92 Butt Road Colchester Essex CO3 3DA United Kingdom to C/- Audauxi Limited B4 Knowledge Gateway Nesfield Road Colchester CO4 3ZL on 16 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr John James Blackport as a director on 15 May 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Jose Garcia as a director on 14 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Travis May as a director on 31 December 2022
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Lori Reel as a director on 30 April 2022
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18 Oct 2022 |
PSC01 |
Notification of Steven Bruce Klinsky as a person with significant control on 22 November 2021
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18 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 October 2022
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29 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Pete Mccabe as a director on 20 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mrs Lori Reel as a director on 20 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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22 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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