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Officers. Appointment date: 2024-03-25. Officer name: Mr Samuel Colin Hay. |
2024-03-27 |
View Report |
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Officers. Officer name: David Alastair Trollope. Termination date: 2024-03-25. |
2024-03-27 |
View Report |
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Officers. Termination date: 2024-03-25. Officer name: Philip Thomas Lloyd. |
2024-03-27 |
View Report |
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Persons with significant control. Change date: 2023-11-13. Psc name: Asig Holdings Limited. |
2023-11-13 |
View Report |
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Address. Change date: 2023-11-13. Old address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom. New address: 21-22 Bloomsbury Square London WC1A 2NS. |
2023-11-13 |
View Report |
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Accounts. Accounts type full. |
2023-09-29 |
View Report |
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Officers. Officer name: Mr David Alastair Trollope. Change date: 2023-07-27. |
2023-08-21 |
View Report |
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Officers. Officer name: Mr John Francis Alexander Geddes. Change date: 2023-07-27. |
2023-08-18 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-05-23 |
View Report |
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Accounts. Accounts type full. |
2022-12-15 |
View Report |
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Gazette. Gazette filings brought up to date. |
2022-12-14 |
View Report |
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Gazette. Gazette notice compulsory. |
2022-11-29 |
View Report |
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Officers. Officer name: Mr Marco Dimario. Appointment date: 2022-11-22. |
2022-11-23 |
View Report |
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Officers. Termination date: 2022-11-22. Officer name: Morven Mccrindle. |
2022-11-23 |
View Report |
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Officers. Officer name: Sheena Robertson. Termination date: 2022-05-31. |
2022-05-31 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
View Report |
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Officers. Officer name: Mr Philip Lloyd. Change date: 2021-11-18. |
2021-11-18 |
View Report |
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Officers. Officer name: Sheena Robertson. Change date: 2021-11-18. |
2021-11-18 |
View Report |
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Officers. Change date: 2021-11-18. Officer name: Morven Mccrindle. |
2021-11-18 |
View Report |
|
Officers. Officer name: Morven Mccrindle. Appointment date: 2021-11-02. |
2021-11-03 |
View Report |
|
Accounts. Accounts type full. |
2021-10-11 |
View Report |
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Officers. Officer name: Mr Philip Lloyd. Appointment date: 2021-08-31. |
2021-08-31 |
View Report |
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Officers. Officer name: John Henderson. Termination date: 2021-08-31. |
2021-08-31 |
View Report |
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Officers. Change date: 2021-08-12. Officer name: Mr David Alastair Trollope. |
2021-08-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-03 |
View Report |
|
Accounts. Accounts type full. |
2021-04-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-25 |
View Report |
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Persons with significant control. Change date: 2019-12-09. Psc name: Asig Holdings Limited. |
2019-12-10 |
View Report |
|
Address. Change date: 2019-12-09. New address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT. Old address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF England. |
2019-12-09 |
View Report |
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Persons with significant control. Psc name: Asig Holdings Limited. Change date: 2019-12-09. |
2019-12-09 |
View Report |
|
Accounts. Accounts type full. |
2019-09-30 |
View Report |
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Officers. Officer name: Mr David Alastair Trollope. Appointment date: 2019-08-15. |
2019-09-04 |
View Report |
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Officers. Officer name: Laura Relf. Termination date: 2019-08-15. |
2019-09-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-24 |
View Report |
|
Officers. Officer name: Mr John Henderson. Appointment date: 2019-05-09. |
2019-05-16 |
View Report |
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Officers. Officer name: Deon Van Niekerk. Termination date: 2019-05-09. |
2019-05-16 |
View Report |
|
Accounts. Accounts type full. |
2018-08-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-24 |
View Report |
|
Accounts. Accounts type full. |
2017-10-03 |
View Report |
|
Resolution. Description: Resolutions. |
2017-08-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-07 |
View Report |
|
Officers. Appointment date: 2017-02-13. Officer name: Sheena Robertson. |
2017-03-03 |
View Report |
|
Capital. Capital allotment shares. |
2017-02-02 |
View Report |
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Officers. Officer name: Mark Robin Johnstone. Termination date: 2017-01-31. |
2017-02-02 |
View Report |
|
Officers. Officer name: David Robert Brooks. Termination date: 2017-01-31. |
2017-02-02 |
View Report |
|
Officers. Officer name: Tony Robert Lefebvre. Termination date: 2017-01-31. |
2017-02-02 |
View Report |
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Officers. Officer name: Sheena Robertson. Termination date: 2017-01-31. |
2017-02-02 |
View Report |
|
Officers. Termination date: 2017-01-31. Officer name: Daniel David Ruback. |
2017-02-02 |
View Report |
|
Officers. Officer name: Benjamin Adam Weaver. Termination date: 2017-01-31. |
2017-02-02 |
View Report |
|
Officers. Appointment date: 2017-01-31. Officer name: Ms Laura Relf. |
2017-02-02 |
View Report |
