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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28 Oct 2024 |
AD02 |
Register inspection address has been changed from PO Box SL1 1PG Herschel House 58 Herschel Street Slough Berkshire SL1 1PG United Kingdom to PO Box SL1 1PG Crowne Plaza Royal Victoria Victoria Station Road Sheffield S4 7YE
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26 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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21 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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28 Jul 2023 |
PSC04 |
Change of details for Mr John Terence Conroy as a person with significant control on 1 March 2019
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28 Jul 2023 |
PSC04 |
Change of details for Mr Hermann Beck as a person with significant control on 6 March 2019
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28 Jul 2023 |
CH01 |
Director's details changed for Mr John Terence Conroy on 1 March 2019
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28 Jul 2023 |
PSC04 |
Change of details for Mr Hermann Beck as a person with significant control on 7 April 2016
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28 Jul 2023 |
PSC05 |
Change of details for Asgard Group Limited as a person with significant control on 7 April 2016
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28 Jul 2023 |
PSC02 |
Notification of Asgard Group Limited as a person with significant control on 6 April 2016
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14 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Crowne Plaza Royal Victoria Victoria Station Road Sheffield S4 7YE England to Crowne Plaza Royal Victoria Victoria Station Road Sheffield S4 7YE on 1 November 2022
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25 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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26 Feb 2021 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB to Crowne Plaza Royal Victoria Victoria Station Road Sheffield S4 7YE on 26 February 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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21 May 2020 |
AA |
Full accounts made up to 30 September 2019
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10 Nov 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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17 May 2019 |
AA |
Full accounts made up to 30 September 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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10 Apr 2018 |
AA |
Full accounts made up to 30 September 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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14 Nov 2017 |
MR04 |
Satisfaction of charge 2 in full
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