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ASYLUM MODELS AND EFFECTS LIMITED

Company number 01927353

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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)
30 Apr 2026 MR01 Registration of charge 019273530004, created on 24 April 2026
24 Mar 2026 AA Unaudited abridged accounts made up to 30 June 2025
21 Oct 2025 CS01 Confirmation statement made on 21 October 2025 with updates
06 Aug 2025 AP01 Appointment of Mr Raymond Allan Du Plooy as a director on 1 August 2025
14 Apr 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 52
09 Apr 2025 RP04PSC01 Second filing for the notification of Raymond Du Plooy as a person with significant control
09 Apr 2025 RP04PSC01 Second filing for the notification of Geraldine Teresa Purcell-Lynch as a person with significant control
09 Apr 2025 RP04PSC01 Second filing for the notification of David John Plewis as a person with significant control
27 Feb 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 135
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Feb 2025 CS01 Confirmation statement made on 26 February 2025 with updates
26 Feb 2025 PSC01 Notification of Raymond Du Plooy as a person with significant control on 26 February 2025
  • ANNOTATION Clarification a second filed PSC01 was registered on 09/04/2025
26 Feb 2025 PSC01 Notification of Geraldine Teresa Purcell-Lynch as a person with significant control on 26 February 2025
  • ANNOTATION Clarification a second filed PSC01 was registered on 09/04/2025
26 Feb 2025 PSC04 Change of details for Mr David John Plewis as a person with significant control on 26 February 2025
11 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with updates
05 Dec 2024 PSC07 Cessation of Mark Adrian Curtis as a person with significant control on 28 October 2024
05 Dec 2024 PSC01 Notification of David John Plewis as a person with significant control on 28 October 2024
  • ANNOTATION Clarification a second filed PSC01 was registered on 09/04/2025
08 Nov 2024 TM01 Termination of appointment of Mark Adrian Curtis as a director on 28 October 2024
08 Nov 2024 CH01 Director's details changed for Mr David John Plewis on 28 October 2024
08 Nov 2024 AP01 Appointment of Mrs Geraldine Teresa Purcell-Lynch as a director on 28 October 2024
08 Nov 2024 AP01 Appointment of Mr David John Plewis as a director on 28 October 2024
17 Sep 2024 AA Micro company accounts made up to 30 June 2024
05 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
16 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
24 Oct 2022 AA Total exemption full accounts made up to 30 June 2022