COMBINE ASSET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04 |
| 03/06/253 June 2025 | Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Termination of appointment of Jeremy Nicholas Rouch as a director on 2022-04-25 |
| 26/04/2226 April 2022 | Appointment of Mr Narinder Singh as a director on 2022-04-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, SECRETARY JEREMY ROUCH |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR JEREMY NICHOLAS ROUCH |
| 27/10/2027 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GERHARD ENGLEDER |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 28/02/2028 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY VEVERKA |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR GERHARD ENGLEDER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | PREVSHO FROM 31/08/2017 TO 31/12/2016 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR TONY VEVERKA |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROUCH |
| 14/08/1714 August 2017 | SECRETARY APPOINTED MR JEREMY NICHOLAS ROUCH |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103094580004 |
| 15/12/1615 December 2016 | ARTICLES OF ASSOCIATION |
| 15/12/1615 December 2016 | ALTER ARTICLES 30/11/2016 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103094580002 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103094580003 |
| 27/10/1627 October 2016 | ALTER ARTICLES 06/10/2016 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103094580001 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR JEREMY NICHOLAS ROUCH |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEDCRAFT |
| 03/08/163 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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