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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21 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2024 |
PSC07 |
Cessation of Ash Lc Two Limited as a person with significant control on 9 October 2024
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10 Oct 2024 |
PSC02 |
Notification of Storybook Asset Management Limited as a person with significant control on 9 October 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Miss Mary Brosnan on 4 July 2024
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26 Jun 2024 |
PSC07 |
Cessation of Ash Lc One Limited as a person with significant control on 14 September 2023
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29 Jan 2024 |
PSC02 |
Notification of Ash Lc One Limited as a person with significant control on 4 September 2023
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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16 Jan 2024 |
CH01 |
Director's details changed for Mary Brosnan on 12 December 2023
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03 Jan 2024 |
PSC05 |
Change of details for Ash Lc Two Limited as a person with significant control on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Coronation Memorial Institute Church Road Sunningdale Ascot Berkshire SL5 0NJ to Memorial House Ascot High Street Ascot SL5 7JH on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Lynn Turner as a director on 11 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mary Brosnan as a director on 11 December 2023
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17 Oct 2023 |
PSC02 |
Notification of Ash Lc Two Limited as a person with significant control on 14 September 2023
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17 Oct 2023 |
PSC07 |
Cessation of Lynn Elizabeth Turner as a person with significant control on 14 September 2023
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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21 Jan 2023 |
MR04 |
Satisfaction of charge 074939390002 in full
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21 Jan 2023 |
MR04 |
Satisfaction of charge 074939390003 in full
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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