- Company Overview for ASHIEMYMY TECHNOLOGY LTD (08501431)
- Filing history for ASHIEMYMY TECHNOLOGY LTD (08501431)
- People for ASHIEMYMY TECHNOLOGY LTD (08501431)
- Charges for ASHIEMYMY TECHNOLOGY LTD (08501431)
- More for ASHIEMYMY TECHNOLOGY LTD (08501431)
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) |
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30 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
01 May 2018 | PSC04 | Change of details for Mr Ronojay Nag as a person with significant control on 7 February 2017 | |
01 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
22 Mar 2018 | CH01 | Director's details changed for Mr Ronnie Nag on 22 March 2018 | |
22 Mar 2018 | CH01 | Director's details changed for Mr Ronojay Ronnie Nag on 22 March 2018 | |
22 Mar 2018 | CH01 | Director's details changed for Mr Ronojay Nag on 14 March 2018 | |
17 Aug 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
27 Apr 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
05 Apr 2017 | AD01 | Registered office address changed from Unit B6 Connaught Business Centre 49 Imperial Way Croydon Surrey CR0 4RR to 85 Great Portland Street First Floor London W1W 7LT on 5 April 2017 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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01 May 2016 | RESOLUTIONS |
Resolutions
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12 Mar 2016 | CONNOT | Change of name notice | |
10 Mar 2016 | AD01 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit B6 Connaught Business Centre 49 Imperial Way Croydon Surrey CR0 4RR on 10 March 2016 | |
22 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Sep 2015 | TM01 | Termination of appointment of Robert Barker as a director on 17 August 2015 | |
08 Jul 2015 | AP02 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 27 March 2015 | |
29 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 27 March 2015
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29 Jun 2015 | SH08 | Change of share class name or designation | |
29 Jun 2015 | RESOLUTIONS |
Resolutions
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10 Jun 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
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10 Jun 2015 | CH01 | Director's details changed for Mr Ronojay Nag on 23 April 2015 | |
10 Jun 2015 | CH03 | Secretary's details changed for Mr Ronojay Nag on 23 April 2015 | |
02 Jun 2015 | SH08 | Change of share class name or designation | |
08 Apr 2015 | SH08 | Change of share class name or designation |