AUGUSTUS GLOOP LTD
Company number 13673839 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 26 Aug 2025 | Termination of appointment of Ciaran Isaac Leeson as a director on 2024-12-01 · 1 page | View document |
| 26 Aug 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 26 Aug 2025 | Registered office address changed from 13673839, Studio 3 Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS England to 10a Bridge Street Northampton NN1 1NW on 2025-08-26 · 1 page | View document |
| 26 Aug 2025 | Appointment of Diana Suzana Hernandez as a director on 2024-12-01 · 2 pages | View document |
| 26 Aug 2025 | Cessation of Earl Street Capital Holdings Ltd as a person with significant control on 2024-12-01 · 1 page | View document |
| 26 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Dec 2024 | Cessation of Danny Leeson as a person with significant control on 2024-12-01 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-08 with updates · 4 pages | View document |
| 3 Dec 2024 | Notification of Earl Street Capital Holdings Ltd as a person with significant control on 2024-12-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Director's details changed for Mr Ciaran Isaac Leeson on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Registered office address changed from Building 14 Royal Ordnance Depot Weedon NN7 4PS England to 13673839, Studio 3 Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS on 2024-03-13 · 1 page | View document |
| 3 Dec 2023 | Termination of appointment of Marcus Turner as a director on 2023-07-25 · 1 page | View document |
| 3 Dec 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 19 Oct 2023 | Registered office address changed from 69/71 Lichfield Road Wolverhampton WV11 1TW England to Building 14 Royal Ordnance Depot Weedon NN7 4PS on 2023-10-19 · 1 page | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Aug 2023 | Registered office address changed from Building 14 Royal Ordnance Depot Weedon NN7 4PS United Kingdom to 69/71 Lichfield Road Wolverhampton WV11 1TW on 2023-08-16 · 1 page | View document |
| 28 Jul 2023 | Appointment of Mr Ciaran Isaac Leeson as a director on 2023-05-08 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Danny Leeson as a director on 2023-05-08 · 1 page | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 9 Nov 2022 | Appointment of Mr Marcus Turner as a director on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 5 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Feb 2022 | Registered office address changed from 4 Winfield Street Rugby CV21 3SJ England to Building 14 Royal Ordnance Depot Weedon NN7 4PS on 2022-02-18 · 1 page | View document |
| 6 Dec 2021 | Current accounting period shortened from 2022-10-31 to 2022-09-30 · 1 page | View document |
| 12 Oct 2021 | Incorporation · 10 pages | View document |