ASHISH UK LTD

Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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14/03/2414 March 2024 Director's details changed for Mr Ashish Gupta on 2024-03-14

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24/08/2324 August 2023 Confirmation statement made on 2023-08-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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15/12/2115 December 2021 Notification of Suneel Holdings Limited as a person with significant control on 2021-08-23

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13/12/2113 December 2021 Cessation of Ashish Gupta as a person with significant control on 2021-08-23

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/05/1617 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/04/1428 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/05/1221 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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16/03/1216 March 2012 CURREXT FROM 30/04/2012 TO 30/06/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY RIDGWAY FINANCIAL SERVICES LIMITED

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20/04/1120 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 1-5 LILLIE ROAD LONDON SW6 1TX

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26/04/1026 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHISH GUPTA / 18/04/2010

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 18/04/2010

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29/07/0929 July 2009 30/04/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 30/04/08 TOTAL EXEMPTION FULL

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20/05/0820 May 2008 RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS

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01/03/081 March 2008 30/04/07 TOTAL EXEMPTION FULL

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21/05/0721 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 NEW SECRETARY APPOINTED

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 25B KEMPE ROAD LONDON NW6 6SP

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29/11/0529 November 2005 SECRETARY RESIGNED

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 25B KEMPE ROAD LONDON NW6 6SP

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 NEW SECRETARY APPOINTED

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 25B KEMPE LONDON NW6 6SP

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29/04/0529 April 2005 COMPANY NAME CHANGED ASHFISH UK LTD CERTIFICATE ISSUED ON 29/04/05

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 1C BOURLET CLOSE LONDON W1W 7BF

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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