ASH8 GROUP HOLDINGS LIMITED

09958894
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB

Documents

Documents
Date Category Description Pages
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 10 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Feb 2023 accounts Annual Accounts 11 Buy now
06 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
06 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 officers Termination of appointment of secretary (Mwlaw Services Limited) 1 Buy now
21 Apr 2022 officers Change of particulars for director (Mr George Nicholas Shweiry) 2 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2022 officers Change of particulars for director (Mr Sean Thomas Mckeown) 2 Buy now
19 Apr 2022 officers Change of particulars for director (Mr George Nicholas Shweiry) 2 Buy now
19 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Feb 2022 accounts Annual Accounts 11 Buy now
19 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 35 Buy now
19 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Apr 2021 officers Change of particulars for corporate secretary (Mwlaw Services Limited) 1 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 11 Buy now
19 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 34 Buy now
19 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 9 Buy now
22 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 33 Buy now
16 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 mortgage Registration of a charge 66 Buy now
03 Jul 2018 accounts Annual Accounts 39 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2018 resolution Resolution 25 Buy now
04 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2018 mortgage Registration of a charge 19 Buy now
28 Dec 2017 officers Change of particulars for director (Mr George Nicholas Schweiry) 2 Buy now
28 Dec 2017 resolution Resolution 3 Buy now
27 Dec 2017 officers Appointment of director (Mr George Nicholas Schweiry) 2 Buy now
27 Dec 2017 officers Appointment of director (Mr Sean Thomas Mckeown) 2 Buy now
27 Dec 2017 officers Appointment of corporate secretary (Mwlaw Services Limited) 2 Buy now
27 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Dec 2017 officers Termination of appointment of director (Kieran Patrick Leahy) 1 Buy now
27 Dec 2017 officers Termination of appointment of director (Samuel Jefferson) 1 Buy now
27 Dec 2017 officers Termination of appointment of director (Louise Margaret Jefferson) 1 Buy now
27 Dec 2017 officers Termination of appointment of director (Hannah Louise Jefferson) 1 Buy now
27 Dec 2017 officers Termination of appointment of director (Edward Jefferson) 1 Buy now
09 Aug 2017 accounts Annual Accounts 36 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 incorporation Memorandum Articles 18 Buy now
29 Jun 2016 resolution Resolution 1 Buy now
10 Jun 2016 capital Return of Allotment of shares 4 Buy now
09 Jun 2016 mortgage Registration of a charge 20 Buy now
21 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jan 2016 incorporation Incorporation Company 9 Buy now