Company Results (links open in a new window)
|
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)
|
|
16 Oct 2024 |
TM01 |
Termination of appointment of Gal Shivtiel as a director on 16 October 2024
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mrs Suzhanna Fathima Burke on 9 September 2024
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mrs Suzhanna Fathima Burke as a director on 7 August 2024
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Laurence Murray Clube as a director on 7 August 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Jeanette Hern as a director on 23 April 2024
|
|
|
23 Apr 2024 |
TM01 |
Termination of appointment of Michael David Harris as a director on 23 April 2024
|
|
|
20 Dec 2023 |
PSC05 |
Change of details for Asmr Holdings Limited as a person with significant control on 15 November 2023
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr Michael David Harris on 15 November 2023
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr Laurence Murray Clube on 15 November 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent St London W1B 3HH England to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 27 June 2023
|
|
|
31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
|
|
|
30 May 2023 |
AUD |
Auditor's resignation
|
|
|
10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
|
|
|
19 Dec 2022 |
AP04 |
Appointment of 7Side Secretarial Limited as a secretary on 20 October 2022
|
|
|
22 Nov 2022 |
CH01 |
Director's details changed for Mr Laurence Murray Clube on 20 October 2022
|
|
|
22 Nov 2022 |
CH01 |
Director's details changed for Mr Michael David Harris on 22 November 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Aug 2022 |
AD01 |
Registered office address changed from C/O Legalinx Limited, Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent St London W1B 3HH on 18 August 2022
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
|
|
|
16 Jun 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
|
|