ASHTON ROSE CONCIERGE SERVICES LTD.

Company number 03382400

Date	Type	Description	View / Download
09 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
07 Mar 2017	CH01	Director's details changed for Mr Oleksandr Polskyy on 1 March 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
06 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
23 Dec 2016	AP01	Appointment of Mr Yuriy Yury Dubas as a director on 22 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Oleksandr Polskyy as a director on 1 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Zulfiya Usmanova as a director on 1 December 2016	(1 page)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100,000	(3 pages)
02 Feb 2016	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SG to 8 - 12 Welbeck Way London W1G 9YL on 2 February 2016	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100,000	(3 pages)
03 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100,000	(3 pages)
04 Feb 2015	TM01	Termination of appointment of John Patrick Bird as a director on 30 January 2015	(1 page)
04 Feb 2015	AP01	Appointment of Ms Zulfiya Usmanova as a director on 30 January 2015	(2 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
22 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100,000	(4 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(3 pages)
24 Jul 2012	AD01	Registered office address changed from 8 - 12 Welbeck Way London W1G 9YL United Kingdom on 24 July 2012	(1 page)
03 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(3 pages)
01 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 March 2012 GBP 100,000	(3 pages)

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