AUGMENTAS GROUP HOLDINGS LTD

Company Documents

DateDescription
24/10/2524 October 2025 NewConfirmation statement made on 2025-10-10 with updates

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08/01/258 January 2025 Resolutions

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31/12/2431 December 2024 Appointment of a voluntary liquidator

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31/12/2431 December 2024 Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW United Kingdom to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe Cheshire CW1 6DD on 2024-12-31

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31/12/2431 December 2024 Declaration of solvency

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11/11/2411 November 2024 Unaudited abridged accounts made up to 2024-03-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-10 with no updates

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22/07/2422 July 2024 Director's details changed for Mr Glenn Stjohn-Colgan on 2024-07-22

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22/07/2422 July 2024 Change of details for Mr Glenn Stjohn-Colgan as a person with significant control on 2024-07-22

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11/04/2411 April 2024 Director's details changed for Mr Glenn Stjohn-Colgan on 2024-04-08

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10/04/2410 April 2024 Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN United Kingdom to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 2024-04-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-10-10 with updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Director's details changed for Mr Glenn Stjohn-Colgan on 2023-04-13

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19/04/2319 April 2023 Change of details for Mr Glenn Stjohn-Colgan as a person with significant control on 2023-04-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Current accounting period extended from 2022-10-31 to 2023-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-10 with updates

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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11/10/2111 October 2021 Incorporation

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