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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15 Aug 2024 |
AP01 |
Appointment of Mrs Suzhanna Fathima Hameed-Burke as a director on 7 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Christopher Growe as a director on 7 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Laurence Murray Clube as a director on 7 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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07 May 2024 |
AUD |
Auditor's resignation
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15 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2023 |
PSC05 |
Change of details for Asmr Holdings Limited as a person with significant control on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Laurence Murray Clube on 15 November 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 26 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Christopher Growe as a director on 28 April 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Darrin Kleinman as a director on 28 April 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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11 Apr 2023 |
AP01 |
Appointment of Darrin Kleinman as a director on 27 March 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Brian Gifford Stevens as a director on 27 March 2023
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14 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Laurence Murray Clube on 20 October 2022
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21 Oct 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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18 Oct 2022 |
CH01 |
Director's details changed for Ms Jeanette Hern on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Ms Jeanette Hern on 13 August 2021
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Brian Gifford Stevens on 1 September 2021
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31 Aug 2021 |
PSC05 |
Change of details for Asmr Holdings Limited as a person with significant control on 31 August 2021
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