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ASMARA AI LTD.

Company number 13276701

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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)
05 Sep 2023 AD01 Registered office address changed from Flat 603H 556 Holloway Road London N7 6JP England to Ds House 306 High Street Croydon CR0 1NG on 5 September 2023
19 Jul 2023 AA Micro company accounts made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
05 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 27,500
13 Apr 2023 CERTNM Company name changed asmara holdings LTD\certificate issued on 13/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-11
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 25,000
11 Apr 2023 AD01 Registered office address changed from 6 Marston Close London NW6 4EU United Kingdom to Flat 603H 556 Holloway Road London N7 6JP on 11 April 2023
11 Apr 2023 PSC01 Notification of Olivia Bailey as a person with significant control on 11 April 2023
11 Apr 2023 PSC07 Cessation of Simon Justin Bailey as a person with significant control on 11 April 2023
11 Apr 2023 AP01 Appointment of Miss Olivia Bailey as a director on 11 April 2023
11 Apr 2023 TM01 Termination of appointment of Simon Justin Bailey as a director on 11 April 2023
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
18 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted