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ASSAEL ARCHITECTURE INTERNATIONAL LIMITED

Company number 12015396

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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)
09 Aug 2024	PSC05	Change of details for Assael Architecture Limited as a person with significant control on 9 August 2024	View PDF Change of details for Assael Architecture Limited as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 30 pages (30 pages)
20 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
20 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	TM01	Termination of appointment of John Sydney Assael as a director on 31 December 2023	View PDF Termination of appointment of John Sydney Assael as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	MR01	Registration of charge 120153960001, created on 23 June 2023	View PDF Registration of charge 120153960001, created on 23 June 2023 - link opens in a new window - 49 pages (49 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Oct 2022	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 - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-24 GBP 1,000	View PDF Incorporation Statement of capital on 2019-05-24 GBP 1,000 - link opens in a new window - 48 pages (48 pages)

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