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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18 Oct 2024 |
MR04 |
Satisfaction of charge 020904300009 in full
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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13 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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04 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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04 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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30 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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15 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2020
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14 Jun 2021 |
PSC05 |
Change of details for Ascona Group Holdings Ltd as a person with significant control on 6 March 2019
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2019
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13 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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13 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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13 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2020 |
MR01 |
Registration of charge 020904300009, created on 28 September 2020
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30 Sep 2020 |
MR04 |
Satisfaction of charge 020904300008 in full
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14 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/06/21
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
MR01 |
Registration of charge 020904300008, created on 11 December 2019
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