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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16 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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08 Feb 2024 |
PSC07 |
Cessation of David Bradley-Ward as a person with significant control on 3 January 2024
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08 Feb 2024 |
PSC02 |
Notification of Asmx Group Plc as a person with significant control on 3 January 2024
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23 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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17 Aug 2023 |
PSC07 |
Cessation of Asmx Limited as a person with significant control on 17 August 2023
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17 Aug 2023 |
PSC01 |
Notification of David Bradley-Ward as a person with significant control on 17 August 2023
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17 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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25 Apr 2022 |
PSC02 |
Notification of Asmx Limited as a person with significant control on 25 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of David Bradley-Ward as a person with significant control on 25 April 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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15 Dec 2021 |
CH03 |
Secretary's details changed for Mr David Bradley-Ward on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr David Bradley-Ward on 1 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from C/O Ablrate Badgemore House Gravel Hill Henley on Thames Oxon RG9 4NR to The Hub 14 Station Road Henley-on-Thames Oxfordshire RG9 1AY on 14 June 2021
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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30 Sep 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 May 2021
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03 Jul 2020 |
MR01 |
Registration of charge 098728210001, created on 2 July 2020
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23 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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23 Nov 2019 |
CH01 |
Director's details changed for Mr David Bradley-Ward on 17 September 2019
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23 Nov 2019 |
PSC04 |
Change of details for Mr David Bradley-Ward as a person with significant control on 17 September 2019
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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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