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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12 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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27 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew William Hull on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Alexander Jordan on 27 March 2024
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27 Mar 2024 |
PSC05 |
Change of details for Blue Spruce Homes Management Limited as a person with significant control on 27 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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06 Jun 2023 |
PSC05 |
Change of details for London Property Mgt Ltd as a person with significant control on 28 June 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CERTNM |
Company name changed london property ventures ascend LIMITED\certificate issued on 27/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-23
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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11 Jan 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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03 Jun 2021 |
PSC05 |
Change of details for London Property Mgt Ltd as a person with significant control on 11 January 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Alexander Jordan on 3 June 2020
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Create new class of shares/rights attached/shareholder agreement/company business 11/12/2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2019 |
PSC05 |
Change of details for Brickowner Investments Limited as a person with significant control on 11 December 2019
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13 Dec 2019 |
MR01 |
Registration of charge 120288340001, created on 11 December 2019
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12 Dec 2019 |
PSC05 |
Change of details for London Property Mgt Ltd as a person with significant control on 11 December 2019
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12 Dec 2019 |
PSC05 |
Change of details for Brickowner Investments Limited as a person with significant control on 11 December 2019
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12 Dec 2019 |
PSC02 |
Notification of Brickowner Investments Limited as a person with significant control on 11 December 2019
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