ASCENTIAL UK HOLDINGS LIMITED

Company number 00537204

Date	Type	Description	View / Download
17 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
20 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(189 pages)
20 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Jun 2022	PSC05	Change of details for Ascential Group Limited as a person with significant control on 28 June 2022	(2 pages)
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	(1 page)
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
15 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
15 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(168 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
22 Oct 2021	AP03	Appointment of Naomi Howden as a secretary on 20 October 2021	(2 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
17 Aug 2021	TM02	Termination of appointment of Shanny Looi as a secretary on 17 August 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(165 pages)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
20 Jan 2020	MR04	Satisfaction of charge 005372040004 in full	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)