Company Results (links open in a new window)
|
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)
|
|
18 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
|
|
|
13 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2024 |
MR01 |
Registration of charge 108534850001, created on 4 December 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Alberto Cairo as a director on 10 September 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
16 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
|
|
|
19 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
19 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Ron Rogozinski as a director on 28 February 2023
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 19 January 2023
|
|
|
14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 3 May 2022
|
|
|
04 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
25 Nov 2021 |
CH01 |
Director's details changed for Mr David L. Babin Jr on 25 November 2021
|
|
|
29 Sep 2021 |
CH03 |
Secretary's details changed for Ms Aileen Young on 20 September 2021
|
|
|
28 Sep 2021 |
PSC05 |
Change of details for Audatex (Uk) Ltd as a person with significant control on 20 September 2021
|
|
|
20 Sep 2021 |
AD01 |
Registered office address changed from Solera House Western Road Bracknell RG12 1RF United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on 20 September 2021
|
|
|
19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|
|
22 Jun 2021 |
PSC05 |
Change of details for Audatex (Uk) Ltd as a person with significant control on 13 December 2019
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 5 May 2021
|
|