ASK YOUR SISTER TOURING LIMITED
| Status | DISSOLVED |
| Company No. | 09714239 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2015 |
| Age | 8 years, 9 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2023 |
| Years | 4 months, 28 days |
SUMMARY
ASK YOUR SISTER TOURING LIMITED is an dissolved private limited company with number 09714239. It was incorporated 8 years, 9 months, 20 days ago, on 03 August 2015 and it was dissolved 4 months, 28 days ago, on 26 December 2023. The company address is 16 - 19 Eastcastle Street 16 - 19 Eastcastle Street, London, W1W 8DY, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2022
Action Date: 28 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-28
Made up date: 2022-03-29
Documents
Confirmation statement with updates
Date: 11 Aug 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 09 Aug 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Notification of a person with significant control
Date: 06 Aug 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bad Apple Limited
Notification date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 06 Aug 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-31
Psc name: The Bourne Entity Limited
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company current shortened
Date: 30 Mar 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-29
Made up date: 2020-03-30
Documents
Change to a person with significant control
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-01
Psc name: Mr Mathew James Willis
Documents
Change to a person with significant control
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Bourne Entity Limited
Change date: 2021-01-01
Documents
Change to a person with significant control
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Komorebi Entertainment Limited
Change date: 2021-01-01
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mathew James Willis
Change date: 2021-01-05
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Elliot Bourne
Change date: 2021-01-01
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-05
New address: 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY
Old address: 30 Market Place London W1W 8AP United Kingdom
Documents
Confirmation statement with updates
Date: 18 Aug 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Change person director company with change date
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-21
Officer name: Mr Mathew James Willis
Documents
Change person director company with change date
Date: 21 Jun 2019
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Elliot Bourne
Change date: 2018-07-19
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 11 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-30
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Bourne Entity Limited
Notification date: 2017-06-29
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Komorebi Entertainment Limited
Notification date: 2017-06-29
Documents
Cessation of a person with significant control
Date: 25 Jul 2017
Action Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-29
Psc name: Charlie Simpson
Documents
Cessation of a person with significant control
Date: 25 Jul 2017
Action Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Elliot Bourne
Cessation date: 2017-06-29
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 05 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Charlie Simpson
Documents
Capital allotment shares
Date: 28 Jul 2016
Action Date: 01 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-01
Capital : 6 GBP
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-15
New address: 30 Market Place London W1W 8AP
Old address: 19 Portland Place London W1B 1PX England
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Address
Type: AD01
Old address: 8-9 Frith Street London W1D 3JB United Kingdom
New address: 19 Portland Place London W1B 1PX
Change date: 2015-10-13
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