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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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
MR01 |
Registration of charge 112803170007, created on 16 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Retail & Asset Solutions Group Ltd as a person with significant control on 16 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Asset Solutions Group Ltd as a person with significant control on 16 December 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
MR01 |
Registration of charge 112803170006, created on 17 May 2022
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19 May 2022 |
MR01 |
Registration of charge 112803170004, created on 17 May 2022
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19 May 2022 |
MR01 |
Registration of charge 112803170005, created on 17 May 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from Osprey House Crayfields Business Park New Mills Road Orpington Kent BR5 3QJ United Kingdom to 1 Elmfield Park Bromley BR1 1LU on 1 October 2021
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29 Sep 2021 |
MR04 |
Satisfaction of charge 112803170001 in full
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25 May 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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06 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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08 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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12 Nov 2018 |
MR01 |
Registration of charge 112803170003, created on 12 November 2018
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29 Jun 2018 |
MR01 |
Registration of charge 112803170002, created on 14 June 2018
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2018 |
MR01 |
Registration of charge 112803170001, created on 14 June 2018
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