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ASCENTIAL UK HOLDINGS LIMITED

Company number 00537204

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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)
20 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
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
15 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Oct 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
17 Aug 2021 TM02 Termination of appointment of Shanny Looi as a secretary on 17 August 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
19 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Jan 2020 MR04 Satisfaction of charge 005372040004 in full
09 Oct 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates