(CS01) Confirmation statement with updates 2024-03-09
filed on: 25th, March 2024
| confirmation statement
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Free Download
(5 pages)
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(PSC05) Change to a person with significant control 2024-01-31
filed on: 11th, March 2024
| persons with significant control
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Free Download
(2 pages)
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(CERTNM) Company name changed asua midco LIMITEDcertificate issued on 31/01/24
filed on: 31st, January 2024
| change of name
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2024-01-29
filed on: 30th, January 2024
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2024-01-29
filed on: 30th, January 2024
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-12-29: 100000.01 EUR
filed on: 14th, January 2024
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, January 2024
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, January 2024
| incorporation
|
Free Download
(21 pages)
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(SH08) Change of share class name or designation
filed on: 12th, January 2024
| capital
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-12-29: 89577.91 EUR
filed on: 11th, January 2024
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD. Change occurred on 2023-12-11. Company's previous address: Michelin House 81 Fulham Road London SW3 6rd United Kingdom.
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2023-12-07
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-09-12
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-09-12
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2023-09-12
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-09-12
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-12-31
filed on: 22nd, September 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2023-03-09
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2022-10-03
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
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(AD02) New sail address C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Change occurred at an unknown date. Company's previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England.
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(6 pages)
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(CH01) On 2022-07-01 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-03-09
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, February 2022
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, February 2022
| resolution
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2022-02-21
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Michelin House 81 Fulham Road London SW3 6rd. Change occurred on 2022-02-21. Company's previous address: , Nova South, 9th Floor 160 Victoria Street, London, SW1E 5LB, United Kingdom.
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
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(CH01) On 2021-09-20 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 15th, June 2021
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, March 2021
| incorporation
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Free Download
(11 pages)
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