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ASSYRIAN LTD

Company number 12344105

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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)
21 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
05 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
13 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Dec 2021 CERTNM Company name changed pangalino LTD\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-13
13 Dec 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
29 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
23 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 709, 19 - 21 Crawford Street London W1H 1PJ on 23 May 2020
23 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
22 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-21
25 Mar 2020 PSC04 Change of details for Mr Anas Martirosian as a person with significant control on 25 March 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
25 Mar 2020 PSC07 Cessation of Richard Boxley as a person with significant control on 25 March 2020
25 Mar 2020 TM01 Termination of appointment of Richard Boxley as a director on 25 March 2020
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
07 Dec 2019 AD01 Registered office address changed from 709, 19-21 Crawford Street London W1H 1PJ England to 20-22 Wenlock Road London N1 7GU on 7 December 2019
02 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted