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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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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07 May 2024 |
AUD |
Auditor's resignation
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jan 2024 |
TM01 |
Termination of appointment of Suzhanna Burke as a director on 29 November 2023
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22 Dec 2023 |
PSC05 |
Change of details for Asm Holdings Limited as a person with significant control on 15 November 2023
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19 Dec 2023 |
AP01 |
Appointment of Suzhanna Burke as a director on 29 November 2023
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
TM01 |
Termination of appointment of Dean Andrew Kaye as a director on 30 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Michael David Harris as a director on 30 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Andrew Grant Balfour Scott as a director on 30 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Douglas Raymond Smollan as a director on 30 November 2023
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08 Dec 2023 |
PSC05 |
Change of details for Asm Holdings Limited as a person with significant control on 30 November 2023
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08 Dec 2023 |
PSC05 |
Change of details for Partnership Spv 1 Limited as a person with significant control on 30 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Michael David Harris on 15 November 2023
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30 Oct 2023 |
AP01 |
Appointment of Jack Pestello as a director on 28 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Christopher Growe as a director on 28 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Andrea Young as a director on 24 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Pamela Morris Thornton as a director on 24 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 26 June 2023
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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01 May 2023 |
AP01 |
Appointment of Dean Andrew Kaye as a director on 28 April 2023
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01 May 2023 |
TM01 |
Termination of appointment of Darrin Andrew Kleinman as a director on 28 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Christopher Growe as a director on 27 March 2023
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