A.S.K. GENVA LIMITED
Company number 11350789 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 25 Sep 2025 | Registration of charge 113507890003, created on 2025-09-15 · 30 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-08 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-08 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 12 Sep 2023 | Resolutions · 1 page | View document |
| 12 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Timothy Philip Lucas as a director on 2023-07-31 · 1 page | View document |
| 25 Aug 2023 | Appointment of Mr Daniel Alexander Webber as a director on 2023-07-31 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Karan Mithu Daswani as a director on 2023-07-31 · 1 page | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-08 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 5 May 2022 | Director's details changed for Mr Daniel Brett Austin on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Change of details for A.S.K. Genva Holdco Limited as a person with significant control on 2022-05-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Registered office address changed from 3rd Floor 3-5 Rathbone Place London W1T 1HJ United Kingdom to 35 Harley Street London W1G 9QU on 2021-11-15 · 1 page | View document |
| 29 Oct 2021 | Director's details changed for Mr Karan Mithu Daswani on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Director's details changed for Mr Timothy Philip Lucas on 2021-10-29 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 9 May 2019 | PSC'S CHANGE OF PARTICULARS / A.S.K. GENVA HOLDCO LIMITED / 12/10/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 101 | View document |
| 17 Dec 2018 | ADOPT ARTICLES 29/06/2018 | View document |
| 5 Nov 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK DUTTON / 28/09/2018 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LUCAS / 28/09/2018 | View document |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM GROUND FLOOR 5 MARGARET STREET LONDON W1W 8RG UNITED KINGDOM | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 51 NEW CAVENDISH STREET LONDON W1G 9TG UNITED KINGDOM | View document |
| 4 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113507890002 | View document |
| 28 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113507890001 | View document |
| 9 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |