Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
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
|
|
|
17 May 2023 |
CERTNM |
Company name changed goascendal LIMITED\certificate issued on 17/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-30
|
|
|
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
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
15 May 2023 |
AD01 |
Registered office address changed from 2 Rowles Way Buckingway Business Park Swavesey CB24 4UG England to Oakingham House Frederick Place High Wycombe HP11 1JU on 15 May 2023
|
|
|
15 May 2023 |
PSC07 |
Cessation of Ascendal Group Limited as a person with significant control on 30 April 2023
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Adam Daniel Leishman as a director on 30 April 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
16 Feb 2023 |
PSC02 |
Notification of Gometro Uk Limited as a person with significant control on 24 June 2022
|
|
|
16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
01 Jul 2022 |
PSC02 |
Notification of Ascendal Group Limited as a person with significant control on 24 June 2022
|
|
|
01 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 July 2022
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mr. Adam Daniel Leishman as a director on 24 June 2022
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mr. Leon Alistair Daniels as a director on 24 June 2022
|
|
|
28 Jun 2022 |
CERTNM |
Company name changed flx mobility (uk) LTD\certificate issued on 28/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-24
|
|
|
28 Jun 2022 |
AD01 |
Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 2 Rowles Way Buckingway Business Park Swavesey CB24 4UG on 28 June 2022
|
|
|
06 Feb 2022 |
AD01 |
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 6 February 2022
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from Sterling House, 5 Buckingham Place Bellfield Road High Wycombe HP13 5HQ England to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 1 April 2021
|
|