ALPINE ASCENT LIMITED

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DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-03 with no updates

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22/04/2422 April 2024 Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 2024-04-22

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29/12/2329 December 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-03 with updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/07/2114 July 2021 Change of details for Mr Gavin Sydney Foster as a person with significant control on 2021-07-09

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14/07/2114 July 2021 Secretary's details changed for Susan Caroline Greenslade on 2021-07-13

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13/07/2113 July 2021 Director's details changed for Mr Gavin Sydney Foster on 2021-07-09

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13/07/2113 July 2021 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London London EC1M 3JB on 2021-07-13

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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05/11/205 November 2020 PSC'S CHANGE OF PARTICULARS / MR GAVIN SIDNEY FOSTER / 04/11/2020

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04/11/204 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SIDNEY FOSTER / 04/11/2020

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04/11/204 November 2020 PSC'S CHANGE OF PARTICULARS / MR GAVIN SIDNEY FOSTER / 04/11/2020

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04/11/204 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SIDNEY FOSTER / 04/11/2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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08/09/208 September 2020 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE FOSTER / 01/08/2020

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08/09/208 September 2020 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE FOSTER / 01/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / MR GAVIN SIDNEY FOSTER / 05/08/2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SIDNEY FOSTER / 05/08/2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR GAVIN SIDNEY FOSTER / 23/07/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SIDNEY FOSTER / 23/07/2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR GAVIN SIDNEY FOSTER / 06/04/2016

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/09/159 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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09/09/159 September 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE FOSTER / 03/07/2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/08/1421 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SIDNEY FOSTER / 03/07/2014

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21/08/1421 August 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE FOSTER / 03/07/2014

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SIDNEY FOSTER / 14/07/2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/10/139 October 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE FOSTER / 09/09/2013

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SIDNEY FOSTER / 09/09/2013

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09/10/139 October 2013 Annual return made up to 3 August 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 41 CORNMARKET STREET OXFORD OXFORDSHIRE OX1 3HA

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05/09/125 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/09/1122 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/08/109 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SIDNEY FOSTER / 01/10/2009

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/09/0928 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FOSTER / 01/06/2008

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12/08/0812 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOSTER / 01/06/2008

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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11/09/0711 September 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/09/0629 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/09/0512 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/09/042 September 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/08/0314 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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15/08/0215 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/08/016 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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18/09/0018 September 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 NEW SECRETARY APPOINTED

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01/09/991 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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01/09/991 September 1999 SECRETARY RESIGNED

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03/08/993 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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