Advanced company searchLink opens in new window

ASCENTIAL AMERICA HOLDINGS LIMITED

Company number 00100991

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 AP01 Appointment of Mr Philip Owain Thomas as a director on 2 January 2024
02 Jan 2024 TM01 Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024
15 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
11 May 2023 CERTNM Company name changed worth global style network LIMITED\certificate issued on 11/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-11
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 PSC05 Change of details for Ascential Group Limited as a person with significant control on 28 June 2022
16 Jun 2022 AD01 Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
01 Nov 2021 AP03 Appointment of Naomi Howden as a secretary on 20 October 2021
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 TM02 Termination of appointment of Shanny Looi as a secretary on 17 August 2021
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
20 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CERTNM Company name changed emap america (holdings) LIMITED\certificate issued on 02/06/17
  • NM04 ‐ Change of name by provision in articles
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Feb 2017 AP03 Appointment of Louise Meads as a secretary on 6 February 2017