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 030373120008 in full
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01 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 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 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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20 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2020
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20 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2019
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19 Apr 2021 |
PSC05 |
Change of details for Ascona Group Holdings Ltd as a person with significant control on 3 January 2019
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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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 030373120008, created on 28 September 2020
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30 Sep 2020 |
MR04 |
Satisfaction of charge 030373120007 in full
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02 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21
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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 030373120007, created on 11 December 2019
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12 Dec 2019 |
MR04 |
Satisfaction of charge 030373120006 in full
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12 Dec 2019 |
MR04 |
Satisfaction of charge 030373120005 in full
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13 Aug 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21
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08 Jan 2019 |
MR01 |
Registration of charge 030373120005, created on 3 January 2019
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08 Jan 2019 |
MR01 |
Registration of charge 030373120006, created on 3 January 2019
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07 Jan 2019 |
MR04 |
Satisfaction of charge 2 in full
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