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ASI LONDON G LIMITED

Company number 12049373

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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)
18 Oct 2024 TM01 Termination of appointment of Graham Clark as a director on 20 September 2024
18 Oct 2024 AP01 Appointment of Natasha Lauren King as a director on 20 September 2024
07 Oct 2024 TM01 Termination of appointment of Brian Joseph O'connor as a director on 29 July 2020
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
08 Apr 2024 AP01 Appointment of Mr Timothy Williamson as a director on 12 February 2024
04 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2022
20 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
04 Apr 2023 TM01 Termination of appointment of Shimik Kothari as a director on 31 March 2023
25 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Jul 2022 AP01 Appointment of Mr Graham Clark as a director on 4 July 2022
04 Jul 2022 TM01 Termination of appointment of Olivia Imogen Robertson Howes as a director on 4 July 2022
24 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
24 Jun 2022 AP01 Appointment of Mr Shimik Kothari as a director on 10 January 2022
18 Jan 2022 TM01 Termination of appointment of Kari Lynne Lindsey as a director on 14 January 2022