AUGUSTUS 2 LIMITED
Company number 05215839 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 1 Dec 2025 | CAP-SS · 1 page | View document |
| 1 Dec 2025 | Statement of capital on 2025-12-01 · 3 pages | View document |
| 1 Dec 2025 | Resolutions · 1 page | View document |
| 3 Mar 2025 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 4 Dec 2024 | Registration of charge 052158390012, created on 2024-12-02 · 136 pages | View document |
| 3 Dec 2024 | Satisfaction of charge 052158390010 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 052158390011 in full · 1 page | View document |
| 17 Jul 2024 | Appointment of Mr John Martin Henrich as a secretary on 2024-06-28 · 2 pages | View document |
| 17 Jul 2024 | Termination of appointment of Scott Brooker as a secretary on 2024-06-28 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 21 Sep 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 10 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 9 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 9 Aug 2023 | Registration of charge 052158390011, created on 2023-07-31 · 149 pages | View document |
| 3 Aug 2023 | Registration of charge 052158390010, created on 2023-07-31 · 147 pages | View document |
| 1 Aug 2023 | Termination of appointment of Nisan Cohen as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 052158390009 in full · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Israel Greidinger as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 052158390007 in full · 1 page | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 25 Apr 2023 | Director's details changed for Mr Roei Kaufman on 2020-03-31 · 2 pages | View document |
| 24 Mar 2023 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 5 Jan 2023 | Satisfaction of charge 052158390008 in full · 1 page | View document |
| 21 Dec 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 27 Sep 2022 | Registration of charge 052158390009, created on 2022-09-09 · 97 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 2 Mar 2022 | Appointment of Scott Brooker as a secretary on 2022-03-01 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Nigel Kravitz as a secretary on 2022-03-01 · 1 page | View document |
| 27 Jan 2022 | Termination of appointment of Fiona Elizabeth Smith as a secretary on 2022-01-27 · 1 page | View document |
| 27 Jan 2022 | Appointment of Nigel Kravitz as a secretary on 2022-01-27 · 2 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR ROEI KAUFMAN | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NIR LION | View document |
| 19 Nov 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 103971599 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR NIR LION | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EYRE | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR SHAUN ALAN JONES | View document |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052158390007 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH SMITH / 24/10/2016 | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL EYRE / 24/10/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL GREIDINGER / 24/10/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NISAN COHEN / 24/10/2016 | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MATTHEW NEIL EYRE | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOKMYRE | View document |
| 18 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED NISAN COHEN | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED ISRAEL GREIDINGER | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 01/01/15 | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | View document |
| 18 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 9 Sep 2014 | SECTION 519 | View document |
| 2 Sep 2014 | SECTION 519 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014 | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 26/12/13 | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY YOE | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 114 POWER ROAD STUDIOS POWER ROAD CHISWICK LONDON W4 5PY | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 14 Oct 2013 | SECRETARY APPOINTED FIONA ELIZABETH SMITH | View document |
| 17 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 27/12/12 | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR | View document |
| 17 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 16 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/12/11 | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED PHILIP BOWCOCK | View document |
| 9 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Dec 2011 | ALTER ARTICLES 25/11/2011 | View document |
| 15 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 15 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED TONY TSEN WEI YOE | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH | View document |
| 22 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOOTH / 27/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 25/12/08 | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008 | View document |
| 30 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2008 | FULL ACCOUNTS MADE UP TO 27/12/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 28/12/06 | View document |
| 30 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | FACILITY AGREEMENT 22/06/06 | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 29/12/05 | View document |
| 14 Jun 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Jun 2006 | FACILITIES AGREEMENT 24/05/06 | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | S366A DISP HOLDING AGM 06/01/06 | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/12/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 | View document |
| 12 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 4TH FLOOR, STIRLING SQUARE 5/7 CARLTON GARDENS LONDON SW1Y 5AD | View document |
| 30 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Dec 2004 | £ NC 59920900/103971598 30 | View document |
| 30 Dec 2004 | NC INC ALREADY ADJUSTED 30/11/04 | View document |
| 16 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Nov 2004 | NC INC ALREADY ADJUSTED 07/10/04 | View document |
| 25 Nov 2004 | £ NC 1000/59920900 07/ | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |