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ASI LONDON I LIMITED

Company number 12214502

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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)
20 Apr 2022 AP01 Appointment of Ms Tal Gurevich as a director on 12 April 2022
19 Apr 2022 TM01 Termination of appointment of Allison Bianca Horton as a director on 12 April 2022
18 Jan 2022 TM01 Termination of appointment of Kari Lynne Lindsey as a director on 14 January 2022
10 Jan 2022 AP01 Appointment of Mrs Clare Belinda Forsyth as a director on 10 January 2022
04 Jan 2022 TM01 Termination of appointment of Jacqueline Selvon as a director on 6 December 2021
04 Jan 2022 TM01 Termination of appointment of Edward Harrison as a director on 6 December 2021
01 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Oct 2021 CH02 Director's details changed for Owen Johnstone Ltd on 19 October 2021
26 Oct 2021 AP01 Appointment of Ms Jacqueline Selvon as a director on 19 October 2021
26 Oct 2021 AP01 Appointment of Ms Allison Bianca Horton as a director on 19 October 2021
26 Oct 2021 AP02 Appointment of R Lloyd Williams Ltd as a director on 19 October 2021
26 Oct 2021 AP01 Appointment of Mr Gajan Rajeswaran as a director on 19 October 2021
26 Oct 2021 AP02 Appointment of Owen Johnstone Ltd as a director on 19 October 2021
26 Oct 2021 AP02 Appointment of The Knee Clinic London Limited as a director on 19 October 2021
26 Oct 2021 TM01 Termination of appointment of Lucinda Skoglund as a director on 19 October 2021
26 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
31 Mar 2020 AP01 Appointment of Ms Lucinda Skoglund as a director on 16 March 2020
31 Mar 2020 TM01 Termination of appointment of Charles Edward Logan as a director on 16 March 2020
26 Feb 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 December 2019