ASIA HOUSE

Company number 03312073

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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)
23 Jul 2021 AA Accounts for a small company made up to 31 December 2020
29 Jun 2021 AP01 Appointment of Dr Alan James Belfield as a director on 22 June 2021
29 Jun 2021 TM01 Termination of appointment of Gregory Scott Hodkinson as a director on 22 June 2021
03 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
17 Dec 2020 AAMD Amended group of companies' accounts made up to 31 December 2019
17 Dec 2020 AAMD Amended group of companies' accounts made up to 31 December 2019
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
17 Mar 2020 AP01 Appointment of Ms Tanuj Kapilashrami as a director on 4 March 2020
04 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
04 Feb 2020 TM01 Termination of appointment of Apurv Bagri as a director on 4 December 2019
16 Jan 2020 TM01 Termination of appointment of Nicholas Jones Butler as a director on 4 December 2019
20 Nov 2019 AP01 Appointment of Mr Matthew Thomas Cavanagh as a director on 18 September 2019
20 Nov 2019 AP01 Appointment of Ms Shen Yuhong Wang as a director on 18 September 2019
19 Nov 2019 AP01 Appointment of Mr Edward Knapp as a director on 18 September 2019
19 Nov 2019 TM01 Termination of appointment of Timothy Fassam as a director on 18 September 2019
29 Jul 2019 TM01 Termination of appointment of Edward Raymond Bowles as a director on 12 June 2019
19 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
14 May 2019 TM01 Termination of appointment of Thomas David Helsby as a director on 9 May 2019
01 May 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
17 Dec 2018 AP01 Appointment of Mr Edward Raymond Bowles as a director on 5 December 2018
17 Dec 2018 TM01 Termination of appointment of Sung Joo Kim as a director on 7 March 2018
17 Dec 2018 TM01 Termination of appointment of Vasuki Narayan Shastry as a director on 30 November 2018
12 Jul 2018 AP01 Appointment of Mr Gregory Scott Hodkinson as a director on 12 June 2018
12 Jul 2018 AP01 Appointment of Ms Naina Lal Kidwai as a director on 12 June 2018