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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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18 Mar 2022 |
PSC05 |
Change of details for Asf Projects Limited as a person with significant control on 2 November 2021
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30 Oct 2021 |
CH01 |
Director's details changed for Mr Adam James Farmer on 30 October 2021
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30 Oct 2021 |
AD01 |
Registered office address changed from The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ England to 15 Falcon Way Brackley Northamptonshire NN13 6PZ on 30 October 2021
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30 Oct 2021 |
CH01 |
Director's details changed for Mr David Maddocks on 30 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Adam James Farmer on 11 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr David Maddocks on 11 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from 4 the Close Akeley Buckinghamshire MK18 5HD England to The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ on 11 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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11 Jan 2021 |
MR04 |
Satisfaction of charge 107047900004 in full
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11 Jan 2021 |
MR04 |
Satisfaction of charge 107047900005 in full
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05 Jan 2021 |
PSC02 |
Notification of Asf Projects Limited as a person with significant control on 11 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Ye Corner, Watford Ltd as a person with significant control on 11 December 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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25 Nov 2020 |
MR01 |
Registration of charge 107047900006, created on 20 November 2020
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