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 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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25 Oct 2024 |
TM01 |
Termination of appointment of Kelvin Scott Donald as a director on 21 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Robert Tristan Anderson as a director on 21 October 2024
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28 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Jul 2024 |
PSC02 |
Notification of Asi London E Holdings Limited as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC02 |
Notification of Asi London E Clinician Llp as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2024
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28 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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17 Jul 2023 |
CH01 |
Director's details changed for Ms Olivia Imogen Robertson Howes on 11 February 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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25 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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25 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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14 Oct 2022 |
AP01 |
Appointment of Mrs Clare Belinda Forsyth as a director on 14 October 2022
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11 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Jul 2022 |
AP01 |
Appointment of Mr Tobias Kessler as a director on 1 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Christopher Stuart Wray as a director on 30 June 2022
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14 Feb 2022 |
AP01 |
Appointment of Ms Olivia Imogen Robertson Howes as a director on 11 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Allison Bianca Horton as a director on 11 February 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Kari Lynne Lindsey as a director on 14 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Joshua Kam Lun Lee on 2 January 2022
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