Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
AD02 |
Register inspection address has been changed from Lower Ground Floor George Yard London EC3V 9DF England to 3000a Parkway Whiteley Fareham Hampshire PO15 7FX
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22 Jun 2023 |
AD02 |
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX United Kingdom to Lower Ground Floor George Yard London EC3V 9DF
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13 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR England to 3000a Parkway Whiteley Fareham PO15 7FX
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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12 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR
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29 Mar 2023 |
SH03 |
Purchase of own shares.
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21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 February 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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15 Jun 2022 |
CH01 |
Director's details changed for Christopher John Roberts on 8 June 2022
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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12 Jun 2020 |
MR01 |
Registration of charge 007642990012, created on 3 June 2020
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28 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Aug 2019 |
TM01 |
Termination of appointment of Stephen Norman Henderson as a director on 19 August 2019
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14 Aug 2019 |
MR04 |
Satisfaction of charge 9 in full
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14 Aug 2019 |
MR04 |
Satisfaction of charge 11 in full
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17 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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