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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05 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Mark Trott on 16 July 2024
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05 Nov 2024 |
CH03 |
Secretary's details changed for Mr Simon Mark Trott on 16 July 2024
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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
PSC05 |
Change of details for Ancile Group Holdings Limited as a person with significant control on 4 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 July 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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03 Apr 2024 |
AP03 |
Appointment of Mr Simon Mark Trott as a secretary on 2 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Simon Mark Trott as a director on 2 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Graham Robert Linney as a secretary on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Graham Robert Linney as a director on 2 April 2024
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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11 Oct 2022 |
PSC05 |
Change of details for Ancile Group Holdings Limited as a person with significant control on 11 October 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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24 Nov 2020 |
PSC07 |
Cessation of Christopher Payne as a person with significant control on 18 May 2020
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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11 Jun 2020 |
PSC02 |
Notification of Ancile Group Holdings Limited as a person with significant control on 18 May 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Graham Robert Linney on 2 June 2020
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02 Jun 2020 |
CH03 |
Secretary's details changed for Graham Robert Linney on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Christopher Payne on 2 June 2020
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29 May 2020 |
PSC07 |
Cessation of Graham Robert Linney as a person with significant control on 18 May 2020
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21 May 2020 |
MR01 |
Registration of charge 054293130002, created on 20 May 2020
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