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Auxilio Duo Ltd

Documents

Total Documents25
Total Pages80

Filing History

14 February 2024Micro company accounts made up to 31 May 2023
16 August 2023Confirmation statement made on 10 August 2023 with no updates
20 February 2023Micro company accounts made up to 31 May 2022
11 January 2023Change of details for Mr Krzysztof Gos as a person with significant control on 11 January 2023
11 January 2023Director's details changed for Mr Krzysztof Gos on 11 January 2023
11 January 2023Registered office address changed from Suite 15 Charter House Courtlands Road Eastbourne BN22 8UY England to Oriel House 26 the Quadrant Richmond TW9 1DL on 11 January 2023
11 January 2023Director's details changed for Mariusz Leslaw Poltorak on 11 January 2023
11 January 2023Change of details for Mr Mariusz Lesław Poltorak as a person with significant control on 11 January 2023
17 November 2022Change of details for Mr Krzysztof Gos as a person with significant control on 17 November 2022
17 November 2022Director's details changed for Mr Krzysztof Gos on 17 November 2022
16 August 2022Confirmation statement made on 10 August 2022 with no updates
4 February 2022Micro company accounts made up to 31 May 2021
13 August 2021Confirmation statement made on 10 August 2021 with updates
10 August 2020Confirmation statement made on 10 August 2020 with updates
26 May 2020Change of details for Mr Mariusz Lesław Półltorak as a person with significant control on 26 May 2020
14 May 2020Director's details changed for Mariusz Leslaw Poltorak on 13 May 2020
14 May 2020Cessation of Gaalco Ltd as a person with significant control on 13 May 2020
14 May 2020Notification of Mariusz Lesław Półltorak as a person with significant control on 13 May 2020
14 May 2020Notification of Krzysztof Gos as a person with significant control on 13 May 2020
14 May 2020Cessation of Kpf Investments & Consulting Ltd as a person with significant control on 13 May 2020
14 May 2020Director's details changed for Mr Krzysztof Gos on 13 May 2020
11 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-08
5 May 2020Termination of appointment of Kpf Investments & Consulting Ltd as a director on 5 May 2020
5 May 2020Termination of appointment of Gaalco Ltd as a director on 5 May 2020
5 May 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-05
  • GBP 10,000
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