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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05 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Feb 2024 |
PSC05 |
Change of details for Asu Trustees Ltd as a person with significant control on 31 December 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Warren Lee Osborne on 1 May 2022
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15 Feb 2024 |
CH01 |
Director's details changed for Ms Alexandra Steed on 1 May 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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18 Oct 2023 |
AD01 |
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 18 October 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
PSC07 |
Cessation of Alexandra Mary Steed as a person with significant control on 25 August 2023
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11 Sep 2023 |
PSC02 |
Notification of Asu Trustees Ltd as a person with significant control on 25 August 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Feb 2021 |
PSC04 |
Change of details for Ms Alexandra Mary Steed as a person with significant control on 5 February 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Warren Lee Osborne on 16 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Ms Alexandra Steed on 16 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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11 Oct 2019 |
AP01 |
Appointment of Mr Warren Lee Osborne as a director on 1 October 2019
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Feb 2019 |
AD01 |
Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019
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