ASHMEI GROUP LIMITED

07392784
82 TULSE HILL LONDON ENGLAND SW2 2PU

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 3 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 3 Buy now
18 Oct 2022 accounts Annual Accounts 3 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Annual Accounts 4 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2021 accounts Annual Accounts 4 Buy now
16 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Amended Accounts 3 Buy now
30 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2020 officers Termination of appointment of director (Markus Rezny) 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Marco Baggioli) 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Fiona Alexander) 1 Buy now
27 Feb 2020 officers Termination of appointment of secretary (Marco Baggioli) 1 Buy now
12 Nov 2019 resolution Resolution 21 Buy now
09 Oct 2019 accounts Annual Accounts 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 officers Termination of appointment of director (Stuart Andrew Brooke) 1 Buy now
09 Jul 2019 capital Return of purchase of own shares 3 Buy now
14 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2018 capital Return of Allotment of shares 8 Buy now
19 Nov 2018 accounts Annual Accounts 5 Buy now
07 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 address Move Registers To Sail Company With New Address 1 Buy now
08 Oct 2018 address Change Sail Address Company With New Address 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 officers Appointment of director (Mr Markus Rezny) 2 Buy now
04 Sep 2018 officers Appointment of secretary (Mr Marco Baggioli) 2 Buy now
04 Sep 2018 officers Appointment of director (Mr Marco Baggioli) 2 Buy now
04 Sep 2018 officers Termination of appointment of director (Marco Baggioli) 1 Buy now
04 Sep 2018 officers Appointment of director (Mrs Fiona Alexander) 2 Buy now
04 Sep 2018 officers Appointment of director (Mr Marco Baggioli) 2 Buy now
25 Jul 2018 officers Termination of appointment of director (Bruno Daniel Thierry Guillon) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Marco Baggioli) 1 Buy now
05 Jun 2018 officers Termination of appointment of secretary (Marco Baggioli) 1 Buy now
30 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2018 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
25 May 2018 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
24 May 2018 officers Appointment of director (Mr Marco Baggioli) 2 Buy now
24 May 2018 officers Appointment of secretary (Mr Marco Baggioli) 2 Buy now
24 May 2018 officers Termination of appointment of secretary (Stuart Andrew Brooke) 1 Buy now
24 May 2018 officers Appointment of director (Mr Matteo Cassina) 2 Buy now
02 Jan 2018 accounts Annual Accounts 6 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2017 accounts Annual Accounts 8 Buy now
17 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2016 resolution Resolution 2 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 capital Return of Allotment of shares 3 Buy now
18 Aug 2016 officers Appointment of director (Mr Bruno Guillon) 2 Buy now
17 Aug 2016 capital Return of Allotment of shares 3 Buy now
15 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2016 capital Second Filing Capital Allotment Shares 6 Buy now
01 Jul 2016 resolution Resolution 3 Buy now
01 Jul 2016 resolution Resolution 2 Buy now
01 Jul 2016 resolution Resolution 21 Buy now
12 Jun 2016 capital Return of Allotment of shares 4 Buy now
10 Jun 2016 resolution Resolution 3 Buy now
09 Mar 2016 accounts Annual Accounts 8 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 accounts Annual Accounts 8 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
24 Jun 2014 accounts Annual Accounts 8 Buy now
30 Sep 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 accounts Annual Accounts 9 Buy now
23 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 accounts Annual Accounts 6 Buy now
30 Sep 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 incorporation Incorporation Company 23 Buy now