ASI LONDON E HOLDINGS LIMITED

Company number 11717373

Date	Type	Description	View / Download
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
28 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(60 pages)
28 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
01 Jul 2024	AP01	Appointment of Mr Tobias Kessler as a director on 28 June 2024	(2 pages)
27 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
27 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
27 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
08 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
25 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
25 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(51 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Jan 2022	TM01	Termination of appointment of Kari Lynne Lindsey as a director on 14 January 2022	(1 page)
10 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
30 Mar 2020	AP01	Appointment of Ms Kari Lynne Lindsey as a director on 2 March 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Benjamin James Paul Harrison as a director on 2 March 2020	(1 page)
21 Feb 2020	AD01	Registered office address changed from 112 Jermyn Street St. James's London SW1Y 6LS United Kingdom to 1 Welbeck Street London W1G 0AR on 21 February 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)