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AWESOMECORP LIMITED

Company number 04173891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
08 Mar 2024 AD04 Register(s) moved to registered office address C/O C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH
07 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 TM01 Termination of appointment of Anthony John Carr as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Ian Conrad Forshew as a director on 1 October 2022
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
16 Dec 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 PSC07 Cessation of Reach Holdings Limited as a person with significant control on 6 April 2016
17 Nov 2020 PSC02 Notification of Aspen Marketing Group Limited as a person with significant control on 6 April 2016
31 Jul 2020 AP03 Appointment of Mrs Justine Maxwell as a secretary on 24 July 2020
31 Jul 2020 TM02 Termination of appointment of Charlene Emma Friend as a secretary on 24 July 2020
31 Jul 2020 TM01 Termination of appointment of Charlene Emma Friend as a director on 24 July 2020
28 Apr 2020 AP01 Appointment of Mr Anthony John Carr as a director on 9 April 2020
11 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates