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AL-ASR HOLDINGS LTD

Company number 15577289

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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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	PSC07	Cessation of Azam Saeed Khan as a person with significant control on 23 December 2024	View PDF Cessation of Azam Saeed Khan as a person with significant control on 23 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	PSC01	Notification of Zara Ijaz Khan as a person with significant control on 23 December 2024	View PDF Notification of Zara Ijaz Khan as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	TM01	Termination of appointment of Azam Saeed Khan as a director on 23 December 2024	View PDF Termination of appointment of Azam Saeed Khan as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AD01	Registered office address changed from Bradwell and Partners 2nd Floor Titan Court 3 Bishop Square Hatfield AL10 9NA United Kingdom to Bradwell and Partners 314 Midsummer Boulevard Milton Keynes MK9 2UB on 8 January 2025	View PDF Registered office address changed from Bradwell and Partners 2nd Floor Titan Court 3 Bishop Square Hatfield AL10 9NA United Kingdom to Bradwell and Partners 314 Midsummer Boulevard Milton Keynes MK9 2UB on 8 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AP01	Appointment of Mrs Zara Ijaz Khan as a director on 20 December 2024	View PDF Appointment of Mrs Zara Ijaz Khan as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	CERTNM	Company name changed 1 stop body care LTD\certificate issued on 23/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-20	View PDF Company name changed 1 stop body care LTD\certificate issued on 23/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-20 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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