THE ASADO GROUP LTD

Company number 12395799

Date	Type	Description	View / Download
13 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with updates	(4 pages)
01 Feb 2024	AA	Micro company accounts made up to 31 January 2023	(6 pages) Download iXBRL
15 Jul 2023	PSC04	Change of details for Mr Gianpiero Marini as a person with significant control on 15 March 2023	(3 pages)
27 Apr 2023	TM01	Termination of appointment of Jose Francisco Guzman as a director on 27 April 2023	(1 page)
27 Apr 2023	PSC07	Cessation of Jose Francisco Guzman Jimenez as a person with significant control on 1 April 2023	(1 page)
27 Apr 2023	AD01	Registered office address changed from 38 Casterbridge Road London SE3 9AH England to The Artworks 3 Creekside London SE8 4SA on 27 April 2023	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
19 Dec 2022	PSC04	Change of details for Mr Jose Francisco Guzman Jimenez as a person with significant control on 1 October 2022	(2 pages)
19 Dec 2022	PSC04	Change of details for Mr Jose Francisco Guzman as a person with significant control on 1 October 2022	(2 pages)
15 Dec 2022	PSC04	Change of details for Mr Jose Francisco Guzman as a person with significant control on 1 August 2022	(3 pages)
14 Dec 2022	PSC01	Notification of Gianpiero Marini as a person with significant control on 1 November 2022	(2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Gianpiero Marini on 15 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of Marika Katarzyna Modzelewska as a director on 15 November 2022	(1 page)
15 Nov 2022	PSC04	Change of details for Mr Jose Francisco Guzman as a person with significant control on 15 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Mr Gianpiero Marini as a director on 15 November 2022	(2 pages)
15 Nov 2022	PSC07	Cessation of Marika Katarzyna Modzelewska as a person with significant control on 15 November 2022	(1 page)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages) Download iXBRL
24 Jul 2022	AD01	Registered office address changed from 16 Marine Drive London SE18 5SD England to 38 Casterbridge Road London SE3 9AH on 24 July 2022	(1 page)
23 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
16 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	(12 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
29 Mar 2020	AP01	Appointment of Miss Marika Katarzyna Modzelewska as a director on 23 March 2020	(2 pages)
29 Mar 2020	TM01	Termination of appointment of Marika Katarzyna Modzelewska as a director on 19 March 2020	(1 page)
10 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(13 pages)