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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23 Jan 2025 |
AP01 |
Appointment of Mr Michael John Collins as a director on 17 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mrs Amy Butterworth as a director on 17 January 2025
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23 Jul 2024 |
CERTNM |
Company name changed derwent london asta residential LIMITED\certificate issued on 23/07/24
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RES15 ‐
Change company name resolution on 2024-07-15
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22 Jul 2024 |
PSC07 |
Cessation of Derwent London Asta Limited as a person with significant control on 15 July 2024
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22 Jul 2024 |
PSC02 |
Notification of Grantham Asta Limited as a person with significant control on 15 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Emily Joanna Prideaux as a director on 15 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Alexander Greenbaum as a director on 15 July 2024
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18 Jul 2024 |
TM02 |
Termination of appointment of David Andrew Lawler as a secretary on 15 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Damian Mark Alan Wisniewski as a director on 15 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Paul Malcolm Williams as a director on 15 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Nigel Quentin George as a director on 15 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr David Freedman as a director on 15 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Neil Greenbaum as a director on 15 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 25 Savile Row London W1S 2ER United Kingdom to 6 Maiden Lane London WC2E 7NW on 18 July 2024
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Nigel Quentin George on 30 January 2023
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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14 Apr 2022 |
TM01 |
Termination of appointment of David Gary Silverman as a director on 14 April 2022
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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