ASCENTIAL AMERICA HOLDINGS LIMITED
Company number 00100991
- Company Overview for ASCENTIAL AMERICA HOLDINGS LIMITED (00100991)
- Filing history for ASCENTIAL AMERICA HOLDINGS LIMITED (00100991)
- People for ASCENTIAL AMERICA HOLDINGS LIMITED (00100991)
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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) |
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02 May 2024 | TM02 | Termination of appointment of Louise Meads as a secretary on 30 April 2024 | |
05 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
03 Apr 2024 | PSC05 | Change of details for Ascential Group Limited as a person with significant control on 25 March 2024 | |
25 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 25 March 2024 | |
01 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
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
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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
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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 |