Company Results (links open in a new window)
|
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)
|
|
07 May 2024 |
AUD |
Auditor's resignation
|
|
|
15 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Dec 2023 |
PSC05 |
Change of details for Asmr Holdings Limited as a person with significant control on 15 November 2023
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr Laurence Murray Clube on 15 November 2023
|
|
|
26 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 26 June 2023
|
|
|
14 Jun 2023 |
AP01 |
Appointment of Christopher Growe as a director on 28 April 2023
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Darrin Kleinman as a director on 28 April 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
|
|
|
31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Darrin Kleinman as a director on 27 March 2023
|
|
|
07 Apr 2023 |
TM01 |
Termination of appointment of Brian Gifford Stevens as a director on 27 March 2023
|
|
|
14 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023
|
|
|
22 Nov 2022 |
CH01 |
Director's details changed for Mr Laurence Murray Clube on 20 October 2022
|
|
|
21 Oct 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Ms Jeanette Hern on 18 October 2022
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Ms Jeanette Hern on 13 August 2021
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
|
|
|
02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Sep 2021 |
CH01 |
Director's details changed for Mr Brian Gifford Stevens on 1 September 2021
|
|
|
31 Aug 2021 |
PSC05 |
Change of details for Asmr Holdings Limited as a person with significant control on 31 August 2021
|
|
|
31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
|
|
|
18 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
|
|