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THE APARTMENT SERVICE WORLDWIDE LIMITED

Company number 01112378

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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)
08 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 1 November 2020
07 Jul 2021 MR04 Satisfaction of charge 6 in full
16 Jun 2021 MR01 Registration of charge 011123780020, created on 16 June 2021
24 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
21 Dec 2020 MR04 Satisfaction of charge 9 in full
10 Dec 2020 MR04 Satisfaction of charge 10 in full
10 Dec 2020 MR04 Satisfaction of charge 11 in full
10 Dec 2020 MR04 Satisfaction of charge 14 in full
10 Dec 2020 MR04 Satisfaction of charge 13 in full
10 Dec 2020 MR04 Satisfaction of charge 18 in full
10 Dec 2020 MR04 Satisfaction of charge 17 in full
10 Dec 2020 MR04 Satisfaction of charge 16 in full
10 Dec 2020 MR04 Satisfaction of charge 15 in full
10 Dec 2020 MR04 Satisfaction of charge 19 in full
10 Dec 2020 MR04 Satisfaction of charge 12 in full
06 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/07/2021.
01 Oct 2020 PSC02 Notification of Tas Global Limited as a person with significant control on 23 September 2020
01 Oct 2020 PSC07 Cessation of Charles John Graham Mccrow as a person with significant control on 23 September 2020
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement/documents 01/01/2020
22 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
03 Nov 2019 MR04 Satisfaction of charge 8 in full
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
01 Mar 2019 TM01 Termination of appointment of Joanne Layton as a director on 1 March 2019
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
25 Oct 2018 AA Group of companies' accounts made up to 31 December 2017