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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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 May 2024 |
TM02 |
Termination of appointment of Louise Meads as a secretary on 30 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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03 Apr 2024 |
PSC05 |
Change of details for Ascential Group Limited as a person with significant control on 25 March 2024
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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
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02 Jan 2024 |
TM01 |
Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Philip Owain Thomas as a director on 2 January 2024
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09 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: 270,000,000 cash dividend declared and paid by the company to the sole shareholder, etc 27/06/2023
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08 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dirctors the company be authoriesed 26/06/2023
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital the company be reduced 28/06/2023
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30 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2023
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28 Jun 2023 |
SH19 |
Statement of capital on 28 June 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2023 |
CAP-SS |
Solvency Statement dated 28/06/23
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28 Jun 2023 |
SH20 |
Statement by Directors
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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26 Jun 2023 |
SH19 |
Statement of capital on 26 June 2023
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26 Jun 2023 |
SH20 |
Statement by Directors
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26 Jun 2023 |
CAP-SS |
Solvency Statement dated 26/06/23
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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