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ASI LONDON S LIMITED

Company number 13962147

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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)
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 - 13 pages (13 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)
22 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 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)
20 Mar 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 - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Dr Simrat Marwah as a director on 7 November 2022	View PDF Appointment of Dr Simrat Marwah as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Andrew Hutton as a director on 28 September 2023	View PDF Appointment of Mr Andrew Hutton as a director on 28 September 2023 - 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 - 4 pages (4 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	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)
23 Feb 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)
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)
08 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Shimik Kothari as a director on 28 October 2022	View PDF Appointment of Mr Shimik Kothari as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mrs Clare Belinda Forsyth as a director on 28 October 2022	View PDF Appointment of Mrs Clare Belinda Forsyth as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Ms Charlotte Ann Summers as a director on 28 October 2022	View PDF Appointment of Ms Charlotte Ann Summers as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Andrew Knighton Chadwick-Jones as a director on 28 October 2022	View PDF Termination of appointment of Andrew Knighton Chadwick-Jones as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CERTNM	Company name changed onewelbeck london s LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08	View PDF Company name changed onewelbeck london s LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-08 GBP 1 - link opens in a new window - 26 pages (26 pages)

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ASI LONDON S LIMITED

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