AS 15 HOLDINGS LIMITED

Date	Description
24/03/2524 March 2025	Director's details changed for Mr Adam James Smith on 2025-03-24 View Document
24/03/2524 March 2025	Confirmation statement made on 2025-03-21 with updates View Document
24/03/2524 March 2025	Change of details for Mr Adam James Smith as a person with significant control on 2025-03-24 View Document
25/02/2525 February 2025	Accounts for a dormant company made up to 2024-05-31 View Document
07/02/257 February 2025	Statement of capital following an allotment of shares on 2025-02-07 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
26/03/2426 March 2024	Confirmation statement made on 2024-03-21 with no updates View Document
23/01/2423 January 2024	Accounts for a dormant company made up to 2023-05-31 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
21/03/2321 March 2023	Confirmation statement made on 2023-03-21 with updates View Document
13/03/2313 March 2023	Accounts for a dormant company made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
09/02/229 February 2022	Accounts for a dormant company made up to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts

15/02/2115 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View Document
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
16/09/1916 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View Document
28/08/1928 August 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
21/08/1821 August 2018	REGISTERED OFFICE CHANGED ON 21/08/2018 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM View Document
21/08/1821 August 2018	COMPANY NAME CHANGED EXTRAONE LIMITED CERTIFICATE ISSUED ON 21/08/18 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View Document
20/08/1820 August 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2018 View Document
20/08/1820 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES SMITH View Document
20/08/1820 August 2018	CURREXT FROM 31/03/2019 TO 31/05/2019 View Document
17/08/1817 August 2018	DIRECTOR APPOINTED MR ADAM JAMES SMITH View Document
08/08/188 August 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View Document
26/03/1826 March 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document