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AS GLOBAL HOLDINGS LTD

Company number 10870331

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	PSC07	Cessation of Syngco Ltd as a person with significant control on 17 October 2023	View PDF Cessation of Syngco Ltd as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC02	Notification of Platned Ltd as a person with significant control on 17 October 2023	View PDF Notification of Platned Ltd as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from Devonshire House Honeypot Lane Stanmore HA7 1JS England to Europa House Europa House Marsham Way Gerrards Cross SL9 8BQ on 3 July 2024	View PDF Registered office address changed from Devonshire House Honeypot Lane Stanmore HA7 1JS England to Europa House Europa House Marsham Way Gerrards Cross SL9 8BQ on 3 July 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2022	TM01	Termination of appointment of Charles Philip Noden as a director on 31 March 2022	View PDF Termination of appointment of Charles Philip Noden as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jul 2022	TM01	Termination of appointment of Thomas Edward Constantine as a director on 31 March 2022	View PDF Termination of appointment of Thomas Edward Constantine as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jul 2022	PSC07	Cessation of Charles Philip Noden as a person with significant control on 1 April 2022	View PDF Cessation of Charles Philip Noden as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2022	PSC07	Cessation of Thomas Edward Constantine as a person with significant control on 1 April 2022	View PDF Cessation of Thomas Edward Constantine as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2022	PSC07	Cessation of Anthesis Limited as a person with significant control on 1 April 2022	View PDF Cessation of Anthesis Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AD01	Registered office address changed from C/O Syngco Ltd 1 Oaks Court Borehamwood WD6 1GS England to Devonshire House Honeypot Lane Stanmore HA7 1JS on 11 June 2021	View PDF Registered office address changed from C/O Syngco Ltd 1 Oaks Court Borehamwood WD6 1GS England to Devonshire House Honeypot Lane Stanmore HA7 1JS on 11 June 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-18 GBP 100	View PDF Incorporation Statement of capital on 2017-07-18 GBP 100 - link opens in a new window - 39 pages (39 pages)

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AS GLOBAL HOLDINGS LTD

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