ASSETPOOL LTD
Company number 12093239 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-06-27 with updates · 4 pages | View document |
| 8 Jul 2026 | Director's details changed for Mr Drew Anthony Scott-Dawkins on 2026-06-22 · 2 pages | View document |
| 8 Jul 2026 | Director's details changed for Mr Drew Anthony Scott-Dawkins on 2026-06-22 · 2 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 9 Dec 2025 | Previous accounting period shortened from 2026-02-28 to 2025-03-31 · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 3 Apr 2025 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2025-04-03 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 2 Dec 2024 | Resolutions · 1 page | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 24 Jul 2024 | Change of details for Michael Kirk as a person with significant control on 2024-07-15 · 2 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 9 Jan 2024 | Resolutions · 1 page | View document |
| 9 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 4 Jan 2024 | Second filing for the notification of Michael Kirk as a person with significant control · 7 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-27 with updates · 5 pages | View document |
| 30 May 2023 | Notification of Michael Kirk as a person with significant control on 2022-12-30 · 2 pages | View document |
| 30 May 2023 | Cessation of Drew Anthony Scott-Dawkins as a person with significant control on 2022-12-30 · 1 page | View document |
| 20 Feb 2023 | Resolutions · 1 page | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-30 · 4 pages | View document |
| 20 Feb 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBYN DU PREEZ | View document |
| 17 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREW ANTHONY SCOTT-DAWKINS | View document |
| 17 Jan 2020 | CESSATION OF ROBYN STACEY DU PREEZ AS A PSC | View document |
| 16 Jan 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 382 KENTON ROAD MIDDLESEX HA3 8DP ENGLAND | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR DREW ANTHONY SCOTT-DAWKINS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 | View document |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS ROBYN STACEY DU PREEZ / 21/10/2019 | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 382 KENTON ROAD MIDDLESEX HA3 8DP ENGLAND | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 382 KENTON ROAD MIDDLESEX HA3 8DP ENGLAND | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 21 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS ROBYN STACEY DU PREEZ / 21/10/2019 | View document |
| 21 Oct 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 21 Oct 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 9 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |