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 Jan 2025 |
MR04 |
Satisfaction of charge 055305200002 in full
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23 Jan 2025 |
MR01 |
Registration of charge 055305200003, created on 23 January 2025
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28 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2024
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25 Oct 2024 |
PSC01 |
Notification of Amanda Jane Harrold as a person with significant control on 5 February 2024
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25 Oct 2024 |
PSC07 |
Cessation of A&S Uk Holdings Limited as a person with significant control on 5 February 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/10/2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share structure 05/02/2024
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01 Aug 2023 |
CS01 |
29/07/23 Statement of Capital gbp 54
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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21 Mar 2022 |
TM01 |
Termination of appointment of Leanne Rebecca Alice Gittins as a director on 18 March 2022
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01 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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03 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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07 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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08 Aug 2019 |
CH01 |
Director's details changed for Mrs Leanne Rebecca Alice Gittins on 1 July 2019
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14 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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17 Jul 2018 |
PSC05 |
Change of details for A&S Uk Holdings Limited as a person with significant control on 17 July 2018
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2018
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06 Jul 2018 |
PSC02 |
Notification of A&S Uk Holdings Limited as a person with significant control on 6 July 2018
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06 Jul 2018 |
PSC07 |
Cessation of Amanda Jane Harrold as a person with significant control on 6 July 2018
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