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RETAIL & ASSET SOLUTIONS LTD

Company number 11280317

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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)
20 Dec 2022	PSC02	Notification of Retail & Asset Solutions Group Ltd as a person with significant control on 16 December 2022	View PDF Notification of Retail & Asset Solutions Group Ltd as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Asset Solutions Group Ltd as a person with significant control on 16 December 2022	View PDF Cessation of Asset Solutions Group Ltd as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
23 May 2022	MR01	Registration of charge 112803170006, created on 17 May 2022	View PDF Registration of charge 112803170006, created on 17 May 2022 - link opens in a new window - 7 pages (7 pages)
19 May 2022	MR01	Registration of charge 112803170004, created on 17 May 2022	View PDF Registration of charge 112803170004, created on 17 May 2022 - link opens in a new window - 41 pages (41 pages)
19 May 2022	MR01	Registration of charge 112803170005, created on 17 May 2022	View PDF Registration of charge 112803170005, created on 17 May 2022 - link opens in a new window - 8 pages (8 pages)
05 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AD01	Registered office address changed from Osprey House Crayfields Business Park New Mills Road Orpington Kent BR5 3QJ United Kingdom to 1 Elmfield Park Bromley BR1 1LU on 1 October 2021	View PDF Registered office address changed from Osprey House Crayfields Business Park New Mills Road Orpington Kent BR5 3QJ United Kingdom to 1 Elmfield Park Bromley BR1 1LU on 1 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	MR04	Satisfaction of charge 112803170001 in full	View PDF Satisfaction of charge 112803170001 in full - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
29 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
08 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	MR01	Registration of charge 112803170003, created on 12 November 2018	View PDF Registration of charge 112803170003, created on 12 November 2018 - link opens in a new window - 16 pages (16 pages)
29 Jun 2018	MR01	Registration of charge 112803170002, created on 14 June 2018	View PDF Registration of charge 112803170002, created on 14 June 2018 - link opens in a new window - 39 pages (39 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jun 2018	MR01	Registration of charge 112803170001, created on 14 June 2018	View PDF Registration of charge 112803170001, created on 14 June 2018 - link opens in a new window - 54 pages (54 pages)
14 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	PSC07	Cessation of Lois Susan Heywood as a person with significant control on 30 April 2018	View PDF Cessation of Lois Susan Heywood as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	PSC02	Notification of Asset Solutions Group Ltd as a person with significant control on 30 April 2018	View PDF Notification of Asset Solutions Group Ltd as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AP01	Appointment of Mr David Wilson as a director on 2 May 2018	View PDF Appointment of Mr David Wilson as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP .01 - link opens in a new window - 29 pages (29 pages)

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