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ASOS PROJECTS LIMITED

Company number 08218702

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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 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
28 Mar 2024 AA Audit exemption subsidiary accounts made up to 3 September 2023
28 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/09/23
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/09/23
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/09/23
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
17 Jul 2023 AA Full accounts made up to 31 August 2022
09 Mar 2023 AP03 Appointment of Emma Whyte as a secretary on 1 March 2023
09 Mar 2023 TM02 Termination of appointment of Anna Suchopar as a secretary on 1 March 2023
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2022 AP01 Appointment of Sean Trend as a director on 31 October 2022
23 Nov 2022 AP01 Appointment of Clare Heard as a director on 31 October 2022
23 Nov 2022 AP01 Appointment of Group Legal Director Emma Whyte as a director on 31 October 2022
16 Nov 2022 TM01 Termination of appointment of Anna Suchopar as a director on 31 October 2022
16 Nov 2022 TM01 Termination of appointment of Mathew James Dunn as a director on 31 October 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 August 2021
14 Oct 2021 TM01 Termination of appointment of Nicholas Timothy Beighton as a director on 11 October 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
30 Apr 2021 AA Accounts for a small company made up to 31 August 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
18 Feb 2020 AA Accounts for a small company made up to 31 August 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
09 Jul 2019 AP01 Appointment of Mrs Anna Suchopar as a director on 28 June 2019