ASF LTD
Company number 11682911 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 25 Mar 2026 | Appointment of Mr Alon Zeev Fink as a director on 2026-03-13 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Robert Matthew Wood as a director on 2026-03-13 · 1 page | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 30 Jul 2025 | Statement of capital on 2025-07-30 · 3 pages | View document |
| 30 Jul 2025 | SH20 · 1 page | View document |
| 30 Jul 2025 | Resolutions · 1 page | View document |
| 30 Jul 2025 | CAP-SS · 1 page | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-24 · 3 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 7 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 24 May 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions · 1 page | View document |
| 16 May 2024 | Statement of company's objects · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 20 pages | View document |
| 2 Apr 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 26 Jan 2024 | Statement of capital following an allotment of shares on 2023-09-29 · 6 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 28 Nov 2023 | Appointment of Mr Simon Zinger as a director on 2023-09-29 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Mark Compton as a director on 2023-09-29 · 1 page | View document |
| 28 Nov 2023 | Registered office address changed from 52 Thrale Street London SE1 9HW England to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of Matthew Wood as a director on 2023-09-29 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of Paul David Mann as a director on 2023-09-29 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of Sion Peter Colley as a director on 2023-09-29 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of Jonathan Blezard as a director on 2023-09-29 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mr Robert Matthew Wood as a director on 2023-09-29 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Jonathan Blezard as a secretary on 2023-09-29 · 1 page | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 9 pages | View document |
| 19 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-08 · 4 pages | View document |
| 19 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-30 · 4 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-04 · 4 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2021-03-31 · 4 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2021-03-09 · 4 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-05 · 4 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2021-04-06 · 4 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2021-07-29 · 4 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-03 · 4 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-02-04 · 4 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-13 · 4 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-23 · 4 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Sion Peter Colley on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Mark Compton on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Jonathan Blezard on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Matthew Wood on 2023-07-06 · 2 pages | View document |
| 28 Jun 2023 | Resolutions · 6 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions · 6 pages | View document |
| 15 Mar 2023 | Registration of charge 116829110002, created on 2023-03-14 · 53 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 27 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-05 · 3 pages | View document |
| 29 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-30 · 3 pages | View document |
| 16 Aug 2022 | Statement of capital following an allotment of shares on 2022-06-14 · 3 pages | View document |
| 13 Jun 2022 | Statement of capital following an allotment of shares on 2022-05-03 · 3 pages | View document |
| 13 Jun 2022 | Statement of capital following an allotment of shares on 2022-05-23 · 3 pages | View document |
| 13 Jun 2022 | Statement of capital following an allotment of shares on 2022-06-08 · 3 pages | View document |
| 7 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 3 pages | View document |
| 9 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 3 pages | View document |
| 4 Feb 2022 | Registration of charge 116829110001, created on 2022-01-31 · 69 pages | View document |
| 31 Jan 2022 | Resolutions · 5 pages | View document |
| 31 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 11 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 3 pages | View document |
| 3 Jun 2021 | Statement of capital following an allotment of shares on 2021-04-06 · 3 pages | View document |
| 3 Jun 2021 | Statement of capital following an allotment of shares on 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Statement of capital following an allotment of shares on 2021-02-01 · 3 pages | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR SION PETER COLLEY | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 3 CHAPEL MEWS 48C NEW RAOD WARE SG12 7BY UNITED KINGDOM | View document |
| 16 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |