ASI LONDON E LIMITED

11722195
1 WELBECK STREET LONDON ENGLAND W1G 0AR

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 officers Termination of appointment of director (Kelvin Scott Donald) 1 Buy now
25 Oct 2024 officers Appointment of director (Mr Robert Tristan Anderson) 2 Buy now
28 Aug 2024 accounts Annual Accounts 22 Buy now
28 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
28 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
03 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Feb 2024 accounts Annual Accounts 28 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 officers Change of particulars for director (Ms Olivia Imogen Robertson Howes) 2 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Annual Accounts 12 Buy now
25 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 51 Buy now
14 Oct 2022 officers Appointment of director (Mrs Clare Belinda Forsyth) 2 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Jul 2022 officers Appointment of director (Mr Tobias Kessler) 2 Buy now
04 Jul 2022 officers Termination of appointment of director (Christopher Stuart Wray) 1 Buy now
14 Feb 2022 officers Appointment of director (Ms Olivia Imogen Robertson Howes) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (Allison Bianca Horton) 1 Buy now
18 Jan 2022 officers Termination of appointment of director (Kari Lynne Lindsey) 1 Buy now
06 Jan 2022 officers Change of particulars for director (Mr Joshua Kam Lun Lee) 2 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 officers Appointment of director (Mr Kelvin Scott Donald) 2 Buy now
09 Dec 2021 officers Appointment of director (Mr Christopher Stuart Wray) 2 Buy now
09 Dec 2021 officers Appointment of director (Ms Allison Bianca Horton) 2 Buy now
09 Dec 2021 officers Termination of appointment of director (Edward Harrison) 1 Buy now
01 Dec 2021 accounts Annual Accounts 11 Buy now
01 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 42 Buy now
01 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Nov 2021 officers Termination of appointment of director (Lucinda Skoglund) 1 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 11 Buy now
31 Mar 2020 officers Appointment of director (Ms Lucinda Skoglund) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Charles Edward Logan) 1 Buy now
21 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 resolution Resolution 18 Buy now
18 Sep 2019 officers Change of particulars for director (Dr Matthew Rupert Banks) 2 Buy now
18 Sep 2019 officers Appointment of director (Dr Matthew Rupert Banks) 2 Buy now
18 Sep 2019 officers Appointment of director (Mr Simon Peter Gale Padley) 2 Buy now
18 Sep 2019 officers Appointment of director (Mr Joshua Kam Lun Lee) 2 Buy now
18 Sep 2019 officers Appointment of director (Ms Charlotte Harriet Manisty) 2 Buy now
18 Sep 2019 officers Appointment of director (Mr Charles Edward Logan) 2 Buy now
18 Sep 2019 officers Appointment of director (Ms Kari Lynne Lindsey) 2 Buy now
18 Sep 2019 officers Appointment of director (Mr Edward Harrison) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (David Lynn Manning) 1 Buy now
18 Sep 2019 officers Termination of appointment of director (Kelvin Scott Donald) 1 Buy now
18 Sep 2019 officers Termination of appointment of director (Andrew Knighton Chadwick-Jones) 1 Buy now
11 Dec 2018 incorporation Incorporation Company 23 Buy now