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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08 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Nov 2024 |
PSC02 |
Notification of Ascona Group Holdings Midco Limited as a person with significant control on 11 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Ascona Group Holdings Ltd as a person with significant control on 11 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 093796560020, created on 16 October 2024
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21 Oct 2024 |
MR04 |
Satisfaction of charge 093796560018 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 093796560016 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 093796560017 in full
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17 Oct 2024 |
MR01 |
Registration of charge 093796560019, created on 16 October 2024
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Jun 2023 |
MR01 |
Registration of charge 093796560018, created on 17 May 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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18 Feb 2021 |
PSC07 |
Cessation of Darren Charles Briggs as a person with significant control on 7 August 2018
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2020 |
MR01 |
Registration of charge 093796560017, created on 30 September 2020
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07 Oct 2020 |
MR01 |
Registration of charge 093796560016, created on 28 September 2020
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