- Company Overview for ASCENTIAL DORMANT LIMITED (08256689)
- Filing history for ASCENTIAL DORMANT LIMITED (08256689)
- People for ASCENTIAL DORMANT LIMITED (08256689)
- Charges for ASCENTIAL DORMANT LIMITED (08256689)
- More for ASCENTIAL DORMANT LIMITED (08256689)
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) |
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02 May 2024 | TM02 | Termination of appointment of Louise Meads as a secretary on 30 April 2024 | |
24 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
24 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
24 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
24 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
16 Apr 2024 | CERTNM |
Company name changed wgsn group LIMITED\certificate issued on 16/04/24
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05 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
03 Apr 2024 | PSC05 | Change of details for Ascential Uk Holdings Limited as a person with significant control on 25 March 2024 | |
26 Mar 2024 | AD01 | Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 26 March 2024 | |
03 Jan 2024 | AP01 | Appointment of Mr Philip Owain Thomas as a director on 2 January 2024 | |
03 Jan 2024 | TM01 | Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024 | |
04 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
29 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
08 Jul 2023 | RESOLUTIONS |
Resolutions
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08 Jul 2023 | RESOLUTIONS |
Resolutions
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08 Jul 2023 | RESOLUTIONS |
Resolutions
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29 Jun 2023 | SH06 |
Cancellation of shares. Statement of capital on 27 June 2023
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27 Jun 2023 | SH19 |
Statement of capital on 27 June 2023
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27 Jun 2023 | SH19 |
Statement of capital on 27 June 2023
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27 Jun 2023 | SH20 | Statement by Directors | |
27 Jun 2023 | SH20 | Statement by Directors |