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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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27 Mar 2024 |
AP01 |
Appointment of Mr Samuel Colin Hay as a director on 25 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Philip Thomas Lloyd as a director on 25 March 2024
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13 Nov 2023 |
PSC05 |
Change of details for Asig Holdings Limited as a person with significant control on 13 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
CH01 |
Director's details changed for Mr David Alastair Trollope on 27 July 2023
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18 Aug 2023 |
CH03 |
Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2022 |
AP01 |
Appointment of Mr Marco Dimario as a director on 22 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Morven Mccrindle as a director on 22 November 2022
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31 May 2022 |
TM01 |
Termination of appointment of Sheena Robertson as a director on 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Philip Lloyd on 18 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Sheena Robertson on 18 November 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.11.2021 under section 1088 of the Companies Act 2006.
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18 Nov 2021 |
CH01 |
Director's details changed for Morven Mccrindle on 18 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Morven Mccrindle as a director on 2 November 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/11/2021 under section 1088 of the Companies Act 2006
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
AP01 |
Appointment of Mr Philip Lloyd as a director on 31 August 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/11/2021 under section 1088 of the Companies Act 2006
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31 Aug 2021 |
TM01 |
Termination of appointment of John Henderson as a director on 31 August 2021
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