Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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09 Feb 2024 |
PSC05 |
Change of details for Ase Uk Holdings Limited as a person with significant control on 21 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 11 December 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor Cardinal Place, West Building 100 Victoria Street London SW1E 5JL United Kingdom to 25 Eccleston Place London SW1W 9NF on 1 September 2022
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18 Aug 2022 |
CH01 |
Director's details changed
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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17 Feb 2022 |
MR01 |
Registration of charge 133006270005, created on 14 February 2022
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13 Feb 2022 |
TM01 |
Termination of appointment of Paul Martin Garske as a director on 11 February 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr. Paul Martin Garske on 29 March 2021
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21 Dec 2021 |
MR01 |
Registration of charge 133006270003, created on 17 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 133006270004, created on 17 December 2021
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08 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Aug 2021 |
AP01 |
Appointment of Mr. Dhruv Menon as a director on 22 August 2021
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents 30/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2021 |
MR01 |
Registration of charge 133006270001, created on 30 July 2021
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05 Aug 2021 |
MR01 |
Registration of charge 133006270002, created on 30 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Ampyr Energy Uk Development Limited as a person with significant control on 30 July 2021
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30 Jul 2021 |
PSC02 |
Notification of Ase Uk Holdings Limited as a person with significant control on 30 July 2021
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23 Jul 2021 |
TM02 |
Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-05
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