| Date | Description |
|---|
| 2025-08-29 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/25, NO UPDATES |
| 2024-09-03 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RANSOM / 19/01/2021 |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REBECCA RANSOM / 19/01/2021 |
| 2020-12-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-19 |
delete address TOP FLOOR FLAT 9 VALETTA ROAD LONDON W3 7TQ |
| 2016-12-19 |
insert address LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT UNITED KINGDOM BR6 8QE |
| 2016-12-19 |
update registered_address |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
TOP FLOOR FLAT 9 VALETTA ROAD
LONDON
W3 7TQ |
| 2016-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-07 |
delete address TOP FLOOR FLAT 9 VALETTA ROAD LONDON ENGLAND W3 7TQ |
| 2016-02-07 |
insert address TOP FLOOR FLAT 9 VALETTA ROAD LONDON W3 7TQ |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-05-11 => 2016-01-20 |
| 2016-02-07 |
update returns_next_due_date 2016-06-08 => 2017-02-17 |
| 2016-01-20 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-12-07 |
delete address CP HOUSE 97 - 107 UXBRIDGE ROAD EALING LONDON W5 5TL |
| 2015-12-07 |
insert address TOP FLOOR FLAT 9 VALETTA ROAD LONDON ENGLAND W3 7TQ |
| 2015-12-07 |
update reg_address_care_of BUSINESS RESEARCH GROUP => null |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
C/O BUSINESS RESEARCH GROUP
CP HOUSE 97 - 107 UXBRIDGE ROAD
EALING
LONDON
W5 5TL |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED REBECCA RANSOM |
| 2015-11-30 |
update statutory_documents SECRETARY APPOINTED REBECCA RANSOM |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WILDEY |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE DENISON-PENDER |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCMEEKING |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-15 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILEY / 01/01/2013 |
| 2014-07-07 |
delete address CP HOUSE 97 - 107 UXBRIDGE ROAD EALING LONDON ENGLAND W5 5TL |
| 2014-07-07 |
insert address CP HOUSE 97 - 107 UXBRIDGE ROAD EALING LONDON W5 5TL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-03 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-08-01 |
delete address C P HOUSE 97-107 UXBRIDGE ROAD EALING LONDON W5 5TL |
| 2013-08-01 |
insert address CP HOUSE 97 - 107 UXBRIDGE ROAD EALING LONDON ENGLAND W5 5TL |
| 2013-08-01 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_month 5 => 12 |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-11 => 2014-09-30 |
| 2013-08-01 |
update reg_address_care_of null => BUSINESS RESEARCH GROUP |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-11 |
| 2013-08-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-07-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
C P HOUSE 97-107 UXBRIDGE ROAD
EALING
LONDON
W5 5TL |
| 2013-07-04 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-07-03 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2013-07-03 |
update statutory_documents SECRETARY APPOINTED ANDREW CHARLES GORDON MCMEEKING |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD WILEY |
| 2013-06-23 |
insert company_previous_name GRINDCO 590 LIMITED |
| 2013-06-23 |
update name GRINDCO 590 LIMITED => ASCENDANT GROWTH SOLUTIONS LIMITED |
| 2013-06-23 |
delete address 24 GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET |
| 2013-06-23 |
insert address C P HOUSE 97-107 UXBRIDGE ROAD EALING LONDON W5 5TL |
| 2013-06-23 |
insert company_previous_name ASCENDANT GROWTH SOLUTIONS LIMITED |
| 2013-06-23 |
update name ASCENDANT GROWTH SOLUTIONS LIMITED => ASCENDANT MANUFACTURING SOLUTIONS LIMITED |
| 2013-06-23 |
update reg_address_care_of GRINDEYS LLP => null |
| 2013-06-23 |
update registered_address |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
C/O GRINDEYS LLP
24 GLEBE COURT
STOKE ON TRENT
STAFFORDSHIRE
ST4 1ET |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED DONALD WILEY |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED JAMIE ALEXANDER DENISON-PENDER |
| 2012-11-14 |
update statutory_documents SECRETARY APPOINTED DONALD WILEY |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRINDCO DIRECTORS LIMITED |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM NORCUP |
| 2012-11-09 |
update statutory_documents COMPANY NAME CHANGED ASCENDANT GROWTH SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 09/11/12 |
| 2012-11-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-15 |
update statutory_documents COMPANY NAME CHANGED GRINDCO 590 LIMITED
CERTIFICATE ISSUED ON 15/10/12 |
| 2012-10-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |