Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Bruce Leebove on 6 April 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Bruce Leebove as a person with significant control on 6 April 2023
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01 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location 4 Ladygrove Court Abingdon Oxfordshire OX14 5DB
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01 Dec 2023 |
AD04 |
Register(s) moved to registered office address 483 Green Lanes London N13 4BS
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01 Dec 2023 |
AD02 |
Register inspection address has been changed from 6 Tamworth Drive Ramleaze Swindon SN5 5QG England to 4 Ladygrove Court Abingdon Oxfordshire OX14 5DB
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
PSC05 |
Change of details for Ascent It Consulting Ltd as a person with significant control on 26 April 2021
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23 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 6 Tamworth Drive Ramleaze Swindon SN5 5QG
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23 Nov 2021 |
AD02 |
Register inspection address has been changed from 7 Clarke Drive Shaw Swindon Wiltshire SN5 5SH England to 6 Tamworth Drive Ramleaze Swindon SN5 5QG
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22 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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22 Nov 2021 |
PSC04 |
Change of details for Mr Bruce Leebove as a person with significant control on 1 November 2021
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22 Nov 2021 |
PSC05 |
Change of details for Ascent It Consulting Ltd as a person with significant control on 1 November 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD United Kingdom to 483 Green Lanes London N13 4BS on 8 July 2021
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26 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2021
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26 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Feb 2021 |
AD02 |
Register inspection address has been changed from 4th Floor One Kingdom Street Paddington London W2 6BD England to 7 Clarke Drive Shaw Swindon Wiltshire SN5 5SH
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03 Feb 2021 |
AD02 |
Register inspection address has been changed from Barnwood House Whiteway Stroud GL6 7ER England to 4th Floor One Kingdom Street Paddington London W2 6BD
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02 Feb 2021 |
AD04 |
Register(s) moved to registered office address 4th Floor 1 Kingdom Street London W2 6BD
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02 Feb 2021 |
AD04 |
Register(s) moved to registered office address 4th Floor 1 Kingdom Street London W2 6BD
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02 Feb 2021 |
PSC07 |
Cessation of Andy Uttley as a person with significant control on 28 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Andy Uttley as a director on 28 January 2021
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