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ASHIEMYMY TECHNOLOGY LTD

Company number 08501431

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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)
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
  • GBP 1,294
01 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-29
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
  • GBP 1,294
29 Jun 2015 SH08 Change of share class name or designation
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-dir 26/03/2015
10 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,294
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