- Company Overview for ASI LONDON F LIMITED (11755788)
- Filing history for ASI LONDON F LIMITED (11755788)
- People for ASI LONDON F LIMITED (11755788)
- More for ASI LONDON F LIMITED (11755788)
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) |
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10 Jan 2022 | AP01 | Appointment of Mrs Clare Belinda Forsyth as a director on 10 January 2022 | |
04 Jan 2022 | AP01 | Appointment of Mr Christopher Stuart Wray as a director on 6 December 2021 | |
04 Jan 2022 | CH01 | Director's details changed for Ms Olivia Howes on 6 December 2021 | |
30 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
30 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
30 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
30 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
08 Nov 2021 | TM01 | Termination of appointment of Lucinda Skoglund as a director on 19 October 2021 | |
14 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
27 Aug 2021 | TM01 | Termination of appointment of Debbie Gould as a director on 5 October 2020 | |
27 Aug 2021 | TM01 | Termination of appointment of Tena Kerry Walters as a director on 5 October 2020 | |
27 Aug 2021 | TM01 | Termination of appointment of E Mavrides Ltd as a director on 5 October 2020 | |
27 Aug 2021 | TM01 | Termination of appointment of Dr Steven Allen Ltd as a director on 5 October 2020 | |
27 Aug 2021 | TM01 | Termination of appointment of Claudine Domoney Ltd as a director on 5 October 2020 | |
27 Aug 2021 | TM01 | Termination of appointment of Shahla Ahmed as a director on 5 October 2020 | |
27 Aug 2021 | TM01 | Termination of appointment of Setchell Medical Ltd as a director on 5 October 2020 | |
27 Aug 2021 | TM01 | Termination of appointment of Tariq Miskry Ltd as a director on 5 October 2020 | |
27 Aug 2021 | TM01 | Termination of appointment of Gynaecological Ultrasound Services Limited as a director on 5 October 2020 | |
08 Mar 2021 | MA | Memorandum and Articles of Association | |
08 Mar 2021 | RESOLUTIONS |
Resolutions
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15 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
15 Jan 2021 | AP01 | Appointment of Ms Shahla Ahmed as a director on 5 October 2020 | |
15 Jan 2021 | AP01 | Appointment of Miss Tena Kerry Walters as a director on 5 October 2020 | |
15 Jan 2021 | AP01 | Appointment of Ms Debbie Gould as a director on 5 October 2020 | |
15 Jan 2021 | AP02 | Appointment of London Breast Medical Service Ltd as a director on 5 October 2020 |