ASIAN ABSOLUTE LIMITED

Company number 04643120

Date	Type	Description	View / Download
11 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages)
20 Aug 2024	AP01	Appointment of Mr Jack Peter Perry Norgate as a director on 20 August 2024	(2 pages)
26 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
14 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(15 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with updates	(4 pages)
25 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 1.24	(3 pages)
03 Jun 2020	AD01	Registered office address changed from 44 Chatsworth Gardens Acton London W3 9LW to 2 Bridewell Place London EC4V 6AP on 3 June 2020	(1 page)
03 Jun 2020	PSC02	Notification of Temple Translations Ltd as a person with significant control on 29 May 2020	(2 pages)
03 Jun 2020	PSC07	Cessation of Henry Gerard Philip Clough as a person with significant control on 29 May 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Henry Gerard Philip Clough as a director on 29 May 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Emily Bennett Clough as a director on 29 May 2020	(1 page)
03 Jun 2020	TM02	Termination of appointment of Edward Robert Granville Miller as a secretary on 29 May 2020	(1 page)
03 Jun 2020	AP03	Appointment of George Carroll as a secretary on 29 May 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Alan Robert Hammond as a director on 29 May 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Mr David James Hammond as a director on 29 May 2020	(2 pages)
03 Jun 2020	MR01	Registration of charge 046431200003, created on 29 May 2020	(8 pages)
30 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
13 Nov 2019	CH01	Director's details changed for Ms Emily Bennett Clough on 1 November 2019	(2 pages)
13 Nov 2019	CH01	Director's details changed for Henry Gerard Philip Clough on 1 November 2019	(2 pages)

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