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Company Documents

DateDescription
02/02/252 February 2025 Confirmation statement made on 2025-02-02 with no updates

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28/01/2528 January 2025 Notification of Audasi Holdings Ltd as a person with significant control on 2016-04-06

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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Full accounts made up to 2023-05-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/02/2314 February 2023 Accounts for a small company made up to 2022-05-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Accounts for a small company made up to 2021-05-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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25/01/1925 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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05/02/185 February 2018 DIRECTOR APPOINTED MR ADRIAN CHARLES BARRACLOUGH

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS SWALLOW

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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28/12/1728 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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28/02/1728 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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09/02/169 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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03/02/163 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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05/02/155 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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26/01/1526 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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05/09/145 September 2014 DIRECTOR APPOINTED MR THOMAS GEORGE SWALLOW

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS O'BOYLE

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR BEN WEBER

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07/02/147 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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05/11/135 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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07/06/137 June 2013 PREVEXT FROM 28/02/2013 TO 31/05/2013

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN THOMAS WEBER / 07/06/2013

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10/02/1310 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN O'BOYLE / 23/03/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN THOMAS WEBER / 23/03/2012

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23/03/1223 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ZIA AHMED SHAH / 23/03/2012

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM AUDASI OFFICE 2ND FLOOR BERKELEY SQUAR HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND

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02/02/122 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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