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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31 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2023 |
AD01 |
Registered office address changed from 2 Rowles Way Swavesey Cambridge CB24 4UG England to 90 High Holborn High Holborn London WC1V 6LJ on 5 December 2023
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08 Nov 2023 |
PSC05 |
Change of details for Goascendal Limited as a person with significant control on 1 May 2023
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17 May 2023 |
CERTNM |
Company name changed goascendal investments LIMITED\certificate issued on 17/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-30
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16 May 2023 |
AD01 |
Registered office address changed from Oakingham House Frederick Place High Wycombe HP11 1JU England to 2 Rowles Way Swavesey Cambridge CB24 4UG on 16 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 May 2023 |
AD01 |
Registered office address changed from 2 Rowles Way, Buckingway Business Park Swavesey Cambridge CB24 4UG England to Oakingham House Frederick Place High Wycombe HP11 1JU on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Adam Daniel Leishman as a director on 30 April 2023
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03 May 2023 |
MR04 |
Satisfaction of charge 045238810001 in full
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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30 Jun 2022 |
PSC05 |
Change of details for Ascendal Group Limited as a person with significant control on 24 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr. Justin Coetzee as a director on 24 June 2022
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30 Jun 2022 |
CERTNM |
Company name changed ascendal innovation LIMITED\certificate issued on 30/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-24
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29 Jun 2022 |
TM01 |
Termination of appointment of Georgia Fleitlich as a director on 24 June 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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01 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
AP01 |
Appointment of Miss Georgia Fleitlich as a director on 29 October 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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10 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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07 Aug 2019 |
TM01 |
Termination of appointment of Charles Martin Max Hamilton as a director on 3 January 2019
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