AUSTENTATIOUS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-28 with updates

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11/04/2511 April 2025 Director's details changed for Mr Daniel Nils Roberts on 2025-03-28

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11/04/2511 April 2025 Director's details changed for Rachel Parris on 2025-03-28

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11/04/2511 April 2025 Director's details changed for Joseph Morpurgo on 2025-03-28

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11/04/2511 April 2025 Director's details changed for Amy Louise Cooke Hodgson on 2025-03-28

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12/06/2412 June 2024 Termination of appointment of Andrew Murray as a director on 2024-06-10

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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27/03/2427 March 2024 Appointment of Ms Lauren Shearing as a director on 2024-03-23

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-03-23

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12/03/2412 March 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/09/236 September 2023 Micro company accounts made up to 2023-02-28

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01/06/231 June 2023 Confirmation statement made on 2023-05-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/01/2218 January 2022 Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 2022-01-18

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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21/05/1921 May 2019 DIRECTOR APPOINTED MR DANIEL NILS ROBERTS

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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21/05/1921 May 2019 21/05/19 STATEMENT OF CAPITAL GBP 8

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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15/06/1815 June 2018 12/06/18 STATEMENT OF CAPITAL GBP 7

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15/06/1815 June 2018 DIRECTOR APPOINTED CHARLOTTE GITTINS

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / KATIE CARIAD LLOYD / 01/09/2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/06/162 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/03/1629 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM C/O FARROW ACCOUNTING AND TAX LIMITED 94-95 SOUTH WORPLE WAY LONDON SW14 8ND

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23/03/1523 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/03/1425 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM GROUND FLOOR FLAT 10 CAVENDISH ROAD LONDON N4 1RT ENGLAND

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 1A THE MOORINGS DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE M33 7BP UNITED KINGDOM

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANWYL WHITEHEAD

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18/04/1318 April 2013 DIRECTOR APPOINTED KATIE CARIAD LLOYD

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17/04/1317 April 2013 DIRECTOR APPOINTED ANDREW MURRAY

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17/04/1317 April 2013 17/04/13 STATEMENT OF CAPITAL GBP 6

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17/04/1317 April 2013 DIRECTOR APPOINTED AMY LOUISE HODGSON

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17/04/1317 April 2013 DIRECTOR APPOINTED JOSEPH MORPURGO

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17/04/1317 April 2013 DIRECTOR APPOINTED RACHEL PARRIS

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17/04/1317 April 2013 DIRECTOR APPOINTED GRAHAM DICKSON

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26/02/1326 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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