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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02 Oct 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024
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21 Feb 2024 |
CERTNM |
Company name changed asgc uk LIMITED\certificate issued on 21/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-21
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20 Feb 2024 |
TM01 |
Termination of appointment of Raouf Ezzat Rezkalla Ghobreyal as a director on 19 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Thomas Richard William Tildesley as a director on 19 February 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2023 |
AP01 |
Appointment of Raouf Ezzat Rezkalla Ghobreyal as a director on 1 February 2023
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09 Jan 2023 |
AP01 |
Appointment of Kate Chi Ling Teh as a director on 6 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Apr 2022 |
PSC02 |
Notification of Infinitiv Holding Limited as a person with significant control on 22 December 2021
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25 Mar 2022 |
PSC07 |
Cessation of Innovo Holding Limited as a person with significant control on 22 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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30 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
TM01 |
Termination of appointment of Paul David O'hagan as a director on 15 June 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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26 Jan 2021 |
PSC02 |
Notification of Innovo Holding Limited as a person with significant control on 31 December 2020
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26 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2021
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27 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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09 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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12 Jun 2019 |
CH01 |
Director's details changed for Mr Paul Woodman on 11 June 2019
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08 Feb 2019 |
AP01 |
Appointment of Paul David O'hagan as a director on 7 February 2019
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