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ALEXANDER ASH CONSULTING LIMITED

Company number 04152041

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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)
29 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 27 February 2019
27 Nov 2019 PSC04 Change of details for Mr Ashok Kumar Bhopal as a person with significant control on 27 November 2019
27 Nov 2019 PSC04 Change of details for Mr Ian Alexander as a person with significant control on 27 November 2019
27 Nov 2019 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 27 November 2019
27 Nov 2019 CH01 Director's details changed for Mr Ashok Kumar Bhopal on 27 November 2019
27 Nov 2019 CH01 Director's details changed for Mr Ian Alexander on 27 November 2019
15 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
15 Feb 2019 CH01 Director's details changed for Ian Alexander on 15 February 2019
15 Feb 2019 CH01 Director's details changed for Mr Ashok Kumar Bhopal on 15 February 2019
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 Feb 2018 MR01 Registration of charge 041520410004, created on 20 February 2018
01 Feb 2018 PSC04 Change of details for Mr Ashok Kumar Bhopal as a person with significant control on 1 February 2018
01 Feb 2018 CH01 Director's details changed for Ian Alexander on 1 February 2018
01 Feb 2018 PSC04 Change of details for Mr Ian Alexander as a person with significant control on 1 February 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
27 Feb 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017
08 Dec 2016 AA Full accounts made up to 29 February 2016
27 Jul 2016 SH02 Sub-division of shares on 15 July 2016
25 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 15/07/2016
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2016 SH08 Change of share class name or designation
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 10,000
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2