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ASI LONDON I LIMITED

Company number 12214502

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
28 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
28 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	PSC02	Notification of Asi London I Clinician Llp as a person with significant control on 14 August 2024	View PDF Notification of Asi London I Clinician Llp as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC02	Notification of Asi London I Holdings Limited as a person with significant control on 14 August 2024	View PDF Notification of Asi London I Holdings Limited as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 14 August 2024	View PDF Withdrawal of a person with significant control statement on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Timothy Williamson as a director on 12 February 2024	View PDF Appointment of Mr Timothy Williamson as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
27 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
27 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	TM01	Termination of appointment of Shimik Kothari as a director on 31 March 2023	View PDF Termination of appointment of Shimik Kothari as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2022	AP01	Appointment of Ms Charlotte Ann Summers as a director on 7 December 2022	View PDF Appointment of Ms Charlotte Ann Summers as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	TM01	Termination of appointment of Tal Gurevich as a director on 7 December 2022	View PDF Termination of appointment of Tal Gurevich as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Shimik Kothari as a director on 26 October 2022	View PDF Appointment of Mr Shimik Kothari as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
25 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 51 pages (51 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Owen Johnstone Ltd as a director on 14 September 2022	View PDF Termination of appointment of Owen Johnstone Ltd as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CH02	Director's details changed for The Knee Clinic London Limited on 18 May 2022	View PDF Director's details changed for The Knee Clinic London Limited on 18 May 2022 - link opens in a new window - 1 page (1 page)

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ASI LONDON I LIMITED

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