INTERASIA LIMITED

06079795
UNIT 17 SHOTTERY BROOK OFFICE PARK TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NR

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 10 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 officers Change of particulars for director (Mr Casper Krogh Olesen) 2 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 9 Buy now
15 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2022 mortgage Registration of a charge 23 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 9 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 9 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
18 Apr 2018 officers Termination of appointment of secretary (Casper Krogh Olesen) 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
05 Sep 2017 resolution Resolution 2 Buy now
12 Jun 2017 mortgage Registration of a charge 28 Buy now
26 May 2017 officers Appointment of secretary (Mrs Julie Olesen) 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
25 Feb 2016 annual-return Annual Return 4 Buy now
27 Nov 2015 accounts Annual Accounts 5 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 accounts Annual Accounts 5 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
10 Sep 2013 officers Change of particulars for secretary (Mr Casper Krogh Olesen) 1 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Casper Krogh Olesen) 2 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2013 annual-return Annual Return 5 Buy now
08 Mar 2013 address Move Registers To Sail Company 1 Buy now
08 Mar 2013 address Change Sail Address Company 1 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 officers Change of particulars for secretary (Mr Casper Krogh Olesen) 2 Buy now
19 Sep 2012 officers Change of particulars for director (Mr Casper Krogh Olesen) 2 Buy now
01 Jun 2012 accounts Annual Accounts 4 Buy now
02 Feb 2012 annual-return Annual Return 3 Buy now
16 May 2011 accounts Annual Accounts 5 Buy now
11 May 2011 officers Appointment of secretary (Mr Casper Krogh Olesen) 1 Buy now
11 May 2011 officers Termination of appointment of secretary (Camilla Harrison) 1 Buy now
10 Feb 2011 annual-return Annual Return 4 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2010 officers Change of particulars for director (Mr Casper Krogh Olesen) 2 Buy now
23 Jul 2010 accounts Annual Accounts 7 Buy now
11 Feb 2010 annual-return Annual Return 4 Buy now
04 Sep 2009 accounts Annual Accounts 4 Buy now
21 Aug 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
24 Apr 2009 annual-return Return made up to 02/02/09; full list of members 3 Buy now
25 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
27 May 2008 accounts Annual Accounts 6 Buy now
04 Mar 2008 annual-return Return made up to 02/02/08; full list of members 3 Buy now
19 Apr 2007 capital Ad 14/02/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Apr 2007 accounts Accounting reference date shortened from 29/02/08 to 31/01/08 1 Buy now
15 Feb 2007 officers Director resigned 1 Buy now
15 Feb 2007 officers Secretary resigned 1 Buy now
15 Feb 2007 officers New director appointed 2 Buy now
15 Feb 2007 officers New secretary appointed 2 Buy now
15 Feb 2007 address Registered office changed on 15/02/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP 1 Buy now
02 Feb 2007 incorporation Incorporation Company 16 Buy now