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A.S.K. GENVA HOLDCO LIMITED

Company number 11339393

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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)
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CH01 Director's details changed for Mr Daniel Brett Austin on 4 May 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
15 Nov 2021 AD01 Registered office address changed from 58 Queen Anne Street London W1G 8HW England to 35 Harley Street London W1G 9QU on 15 November 2021
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
02 May 2019 PSC05 Change of details for A.S.K. Partners Limited as a person with significant control on 4 July 2018
22 Jan 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
12 Oct 2018 AD01 Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 58 Queen Anne Street London W1G 8HW on 12 October 2018
30 Aug 2018 SH10 Particulars of variation of rights attached to shares
30 Aug 2018 SH08 Change of share class name or designation
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 232
01 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted