ASCENTIAL DORMANT LIMITED

08256689
2ND FLOOR, 81-87 HIGH HOLBORN LONDON ENGLAND WC1V 6DF

Documents

Documents
Date Category Description Pages
02 May 2024 officers Termination of appointment of secretary (Louise Meads) 1 Buy now
24 Apr 2024 accounts Annual Accounts 13 Buy now
24 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 202 Buy now
24 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 officers Appointment of director (Mr Philip Owain Thomas) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Duncan Anthony Painter) 1 Buy now
04 Dec 2023 accounts Annual Accounts 15 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 202 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Jul 2023 resolution Resolution 3 Buy now
08 Jul 2023 resolution Resolution 3 Buy now
08 Jul 2023 resolution Resolution 10 Buy now
29 Jun 2023 capital Notice of cancellation of shares 6 Buy now
27 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
27 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
27 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2023 insolvency Solvency Statement dated 27/06/23 1 Buy now
27 Jun 2023 insolvency Solvency Statement dated 27/06/23 1 Buy now
27 Jun 2023 resolution Resolution 3 Buy now
27 Jun 2023 resolution Resolution 3 Buy now
27 Jun 2023 capital Return of Allotment of shares 3 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 16 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 189 Buy now
20 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 17 Buy now
15 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 166 Buy now
15 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
22 Oct 2021 officers Appointment of secretary (Naomi Howden) 2 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
17 Aug 2021 officers Termination of appointment of secretary (Shanny Looi) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 16 Buy now
19 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 165 Buy now
19 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2019 resolution Resolution 1 Buy now
15 Nov 2019 capital Return of Allotment of shares 3 Buy now
30 Oct 2019 resolution Resolution 1 Buy now
23 Oct 2019 capital Return of Allotment of shares 3 Buy now
09 Oct 2019 accounts Annual Accounts 19 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 18 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 17 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2017 officers Appointment of secretary (Louise Meads) 2 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
18 Mar 2016 mortgage Registration of a charge 52 Buy now
16 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
03 Jun 2015 resolution Resolution 36 Buy now
22 May 2015 mortgage Registration of a charge 50 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
06 Aug 2014 officers Termination of appointment of director (Julie Louise Harris) 1 Buy now
16 Jul 2014 accounts Annual Accounts 14 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Susanna Freeman) 1 Buy now
16 Dec 2013 officers Change of particulars for director (Julie Louise Harris) 2 Buy now
24 Oct 2013 annual-return Annual Return 5 Buy now
04 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
30 Aug 2013 resolution Resolution 1 Buy now
30 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
25 Jan 2013 capital Return of Allotment of shares 3 Buy now
10 Jan 2013 officers Termination of appointment of director (Malcolm Gough) 1 Buy now
09 Jan 2013 officers Termination of appointment of director (Malcolm Gough) 1 Buy now
09 Jan 2013 officers Appointment of director (Julie Louise Harris) 2 Buy now
09 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2013 officers Appointment of director (Ms Amanda Jane Gradden) 2 Buy now
24 Dec 2012 mortgage Particulars of a mortgage or charge 14 Buy now
17 Dec 2012 resolution Resolution 36 Buy now
12 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2012 officers Termination of appointment of director (Stephen Wilson) 1 Buy now
04 Dec 2012 officers Appointment of director (Mr Malcolm Howard Gough) 2 Buy now
04 Dec 2012 officers Appointment of secretary (Susanna Elizabeth Genevieve Freeman) 1 Buy now
08 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Oct 2012 incorporation Incorporation Company 8 Buy now