ASCEND HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Liquidators' statement of receipts and payments to 2025-04-24 |
| 08/05/248 May 2024 | Registered office address changed from 2 Printer's Yard 90a the Broadway London SW19 1rd England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2024-05-08 |
| 08/05/248 May 2024 | Appointment of a voluntary liquidator |
| 08/05/248 May 2024 | Statement of affairs |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 18/03/2418 March 2024 | Certificate of change of name |
| 23/11/2323 November 2023 | Registered office address changed from 2 Printer's Yard 90a the Brodway London SW19 4PZ to 2 Printer's Yard 90a the Broadway London SW19 1rd on 2023-11-23 |
| 02/11/232 November 2023 | Registered office address changed from PO Box 4385 13407064 - Companies House Default Address Cardiff CF14 8LH to 2 Printer's Yard 90a the Brodway London SW19 4PZ on 2023-11-02 |
| 31/08/2331 August 2023 | Registered office address changed to PO Box 4385, 13407064 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 10/08/2310 August 2023 | Cessation of Carlos Grant Patrick Keener as a person with significant control on 2023-06-22 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2022-08-17 |
| 17/04/2317 April 2023 | Registered office address changed from 124 City Road London EC1V 2NX England to 35 New Broad Street New Broad Street London EC2M 1NH on 2023-04-17 |
| 05/04/235 April 2023 | Termination of appointment of Carlos Grant Patrick Keener as a director on 2023-04-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/05/2217 May 2022 | Registered office address changed from Kemp House, 152 - 160 City Rd London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2022-05-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 09/12/219 December 2021 | Second filing for the appointment of Mr Paul Simon Dunkley as a director |
| 09/12/219 December 2021 | Second filing for the appointment of Mr Stephen Charles Duckworth as a director |
| 06/12/216 December 2021 | Change of details for Mr Tom Allen as a person with significant control on 2021-12-06 |
| 06/12/216 December 2021 | Appointment of Mr Stephen Charles Duckworth as a director on 2021-11-23 |
| 06/12/216 December 2021 | Director's details changed for Mr Tom Allen on 2021-12-06 |
| 06/12/216 December 2021 | Appointment of Mr Paul Simon Dunkley as a director on 2021-11-23 |
| 06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-11-24 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 23/07/2123 July 2021 | Appointment of Mr David Olsson as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Cessation of Beyond the Deal Limited Liability Partnership as a person with significant control on 2021-07-20 |
| 22/07/2122 July 2021 | Notification of Carlos Grant Patrick Keener as a person with significant control on 2021-07-20 |
| 18/05/2118 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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