AWESEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Register inspection address has been changed from Awesem Ltd, 111 Buckingham Palace Road London SW1W 0SR England to 73 st. Andrews Road Worthing West Sussex BN13 1HP |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-27 with updates |
| 23/06/2523 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Director's details changed for Ms Amy Louise Slade on 2024-06-13 |
| 27/08/2427 August 2024 | Appointment of Mr Lars Jimmy Rosen as a director on 2024-06-13 |
| 27/08/2427 August 2024 | Termination of appointment of Olaf Spinkel as a director on 2024-06-13 |
| 27/08/2427 August 2024 | Director's details changed for Mr Lars Jimmy Rosen on 2024-06-13 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 27/08/2427 August 2024 | Appointment of Ms Amy Louise Slade as a director on 2024-06-13 |
| 13/08/2413 August 2024 | Cessation of Olaf Spinkel as a person with significant control on 2024-06-13 |
| 13/08/2413 August 2024 | Notification of Angry Creative (Uk) Limited as a person with significant control on 2024-06-13 |
| 13/08/2413 August 2024 | Termination of appointment of Olaf Spinkel as a secretary on 2024-06-13 |
| 18/07/2418 July 2024 | Director's details changed for Olaf Spinkel on 2024-07-18 |
| 15/05/2415 May 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/03/176 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/05/1531 May 2015 | REGISTERED OFFICE CHANGED ON 31/05/2015 FROM, 3RD FLOOR, 207 REGENT STREET, LONDON, LONDON, W1B 3HH |
| 31/05/1531 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / OLAF SPINKEL / 31/05/2015 |
| 31/05/1531 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF SPINKEL / 31/05/2015 |
| 17/01/1517 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | SAIL ADDRESS CREATED |
| 24/01/1424 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / OLAF SPINKEL / 13/12/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF SPINKEL / 13/12/2012 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH GRUNDMANN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GRUNDMANN / 12/10/2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, 3RD FLOOR 207 REGENT STREET, LONDON, W1B 3HH |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF SPINKEL / 12/10/2011 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, OFFICE 404, ALBANY HOUSE, 324 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM |
| 12/12/1012 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ORMAN CLARK |
| 08/11/108 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/06/1015 June 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 22/03/1022 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/1022 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED ORMAN CLARK |
| 06/11/096 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, THE 401 CENTRE, 302 REGENT STREET, LONDON, W1B 3HH |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / OLAF SPINKEL / 13/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GRUNDMANN / 13/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF SPINKEL / 13/10/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ISSUE SHARES TERMS 01/06/2008 |
| 04/11/084 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/084 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 92 BELGRAVE ROAD, LONDON, E11 3QP |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 17 GROSVENOR STREET, CHESTER, CHESHIRE CH1 2DD |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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