| 17 Jul 2024 |
officers |
Appointment of secretary (Mr John Martin Henrich)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2024 |
officers |
Termination of appointment of secretary (Scott Brooker)
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2024 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2023 |
mortgage |
Registration of a charge
|
149 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2023 |
mortgage |
Registration of a charge
|
147 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2023 |
officers |
Termination of appointment of director (Nisan Cohen)
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2023 |
officers |
Termination of appointment of director (Israel Greidinger)
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2023 |
officers |
Change of particulars for director (Mr Roei Kaufman)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2023 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2022 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
mortgage |
Registration of a charge
|
97 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2022 |
officers |
Appointment of secretary (Scott Brooker)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2022 |
officers |
Termination of appointment of secretary (Nigel Kravitz)
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2022 |
officers |
Appointment of secretary (Nigel Kravitz)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2022 |
officers |
Termination of appointment of secretary (Fiona Elizabeth Smith)
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2021 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2021 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2020 |
mortgage |
Registration of a charge
|
96 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2019 |
officers |
Appointment of director (Mr Roei Kaufman)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2019 |
officers |
Termination of appointment of director (Nir Lion)
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2018 |
officers |
Termination of appointment of director (Matthew Neil Eyre)
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2018 |
officers |
Appointment of director (Mr Shaun Alan Jones)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2018 |
officers |
Appointment of director (Mr Nir Lion)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2018 |
mortgage |
Registration of a charge
|
89 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2017 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
officers |
Change of particulars for secretary (Fiona Elizabeth Smith)
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2016 |
officers |
Change of particulars for director (Matthew Neil Eyre)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2016 |
officers |
Change of particulars for director (Israel Greidinger)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2016 |
officers |
Change of particulars for director (Nisan Cohen)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2016 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2016 |
officers |
Appointment of director (Matthew Neil Eyre)
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2016 |
officers |
Termination of appointment of director (Charlotte Abigail Brookmyre)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2015 |
officers |
Appointment of director (Nisan Cohen)
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2015 |
officers |
Appointment of director (Israel Greidinger)
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2015 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2015 |
officers |
Termination of appointment of director (Philip Bowcock)
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2014 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
miscellaneous |
Miscellaneous
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2014 |
officers |
Change of particulars for director (Miss Charlotte Abigail Buck)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2014 |
officers |
Appointment of director (Miss Charlotte Abigail Buck)
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2014 |
officers |
Termination of appointment of director (Stephen Wiener)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2013 |
officers |
Termination of appointment of director (Tony Yoe)
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
officers |
Termination of appointment of secretary (Olswang Cosec Limited)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2013 |
officers |
Appointment of secretary (Fiona Elizabeth Smith)
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2012 |
officers |
Termination of appointment of director (Sukhrajit Dhadwar)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2012 |
officers |
Appointment of director (Philip Bowcock)
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2011 |
incorporation |
Memorandum Articles
|
29 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
officers |
Termination of appointment of director (Richard Jones)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
officers |
Appointment of director (Tony Tsen Wei Yoe)
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
officers |
Appointment of director (Sukhrajit Singh Dhadwar)
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2011 |
officers |
Termination of appointment of director (Matthew Tooth)
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2010 |
officers |
Change of particulars for corporate secretary (Olswang Cosec Limited)
|
2 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
officers |
Change of particulars for director (Stephen Mark Wiener)
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
officers |
Change of particulars for director (Matthew Tooth)
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
officers |
Change of particulars for director (Richard David Jones)
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2010 |
officers |
Change of particulars for director (Richard David Jones)
|
3 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2009 |
annual-return |
Return made up to 23/08/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
officers |
Director's change of particulars / richard jones / 01/05/2009
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2008 |
officers |
Director's change of particulars / stephen wiener / 09/12/2008
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2008 |
officers |
Director's change of particulars / richard jones / 22/10/2008
|
1 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2008 |
annual-return |
Return made up to 23/08/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "AUGUSTUS 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|