(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates October 20, 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates October 20, 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 079426490003, created on October 5, 2022
filed on: 5th, October 2022
| mortgage
|
Free Download
(48 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 29th, June 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 20, 2021
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 6th, November 2021
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(25 pages)
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(CS01) Confirmation statement with updates October 14, 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 20, 2021: 106.00 GBP
filed on: 26th, October 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control September 7, 2021
filed on: 7th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, July 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 14, 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 079426490002, created on October 15, 2019
filed on: 16th, October 2019
| mortgage
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with updates October 14, 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control June 12, 2019
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 9, 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(10 pages)
|
(CH01) On August 31, 2018 director's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 9, 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On February 21, 2018 secretary's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control February 21, 2018
filed on: 21st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Europa House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on February 21, 2018
filed on: 21st, February 2018
| address
|
Free Download
(1 page)
|
(CH01) On February 21, 2018 director's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Suite 1 Black Box Beech Lane Wilmslow Cheshire SK9 5ER to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on September 28, 2017
filed on: 28th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 9, 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 5th, August 2016
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 079426490001, created on February 22, 2016
filed on: 2nd, March 2016
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return made up to February 9, 2016 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 11th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to February 9, 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 9, 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 9, 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 4, 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 9, 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on February 26, 2013. Old Address: C/O Ascendis Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE England
filed on: 26th, February 2013
| address
|
Free Download
(1 page)
|
(AP01) On July 19, 2012 new director was appointed.
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to May 31, 2013
filed on: 16th, May 2012
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, February 2012
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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