Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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07 Jun 2024 |
PSC04 |
Change of details for Mr John Comerford as a person with significant control on 6 June 2024
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15 Apr 2024 |
AP03 |
Appointment of Mr Declan Larkin as a secretary on 27 March 2024
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30 Aug 2023 |
TM01 |
Termination of appointment of Ludovic Dent as a director on 16 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Michael John Mcdonald on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr James Joseph Byrne on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Ludovic Dent on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr James Kieran Blaney on 29 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from 2nd Floor Kingsley Hall Bailey Lane Near Manchester Airport Manchester M90 4AN England to 4 Market Dock Waverley South Shields NE33 1LE on 24 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr James Kieran Blaney as a director on 1 August 2023
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
TM01 |
Termination of appointment of James Lacking as a director on 4 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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25 Oct 2022 |
AP01 |
Appointment of Mr James Joseph Byrne as a director on 24 October 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Michael John Mcdonald as a director on 23 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Ludovic Dent as a director on 23 September 2022
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08 Aug 2022 |
CERTNM |
Company name changed asgard controlled environments LIMITED\certificate issued on 08/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-05
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11 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 May 2022 |
AD01 |
Registered office address changed from Unit 11 Wharfside Business Park Irlam Wharf Road Irlam Manchester M44 5PN England to 2nd Floor Kingsley Hall Bailey Lane Near Manchester Airport Manchester M90 4AN on 31 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr James Lacking on 6 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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19 May 2022 |
PSC04 |
Change of details for Mr John Comerford as a person with significant control on 6 May 2022
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