ASCENT PUBLISHING LIMITED

Company number 02561341

Date	Type	Description	View / Download
20 Feb 2019	MR04	Satisfaction of charge 025613410005 in full	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
15 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
15 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Apr 2018	MR01	Registration of charge 025613410006, created on 3 April 2018	(56 pages)
07 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(103 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
11 Jan 2018	AD04	Register(s) moved to registered office address Quay House the Ambury Bath Somerset BA1 1UA	(1 page)
11 Jan 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Future, Quay House the Ambury Bath BA1 1UA	(1 page)
08 Aug 2017	PSC05	Change of details for Centaur Communications Limited as a person with significant control on 1 August 2017	(2 pages)
07 Aug 2017	MR01	Registration of charge 025613410005, created on 1 August 2017	(10 pages)
03 Aug 2017	MR04	Satisfaction of charge 025613410004 in full	(1 page)
02 Aug 2017	AP03	Appointment of Mrs Penelope Anne Ladkin-Brand as a secretary on 1 August 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mrs Penelope Anne Ladkin-Brand as a director on 1 August 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Oliver James Foster as a director on 1 August 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 1 August 2017	(2 pages)
02 Aug 2017	AD01	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to Quay House the Ambury Bath Somerset BA1 1UA on 2 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Andria Louise Vidler as a director on 1 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Linda Patricia Henworth Smith as a director on 1 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Swagatam Mukerji as a director on 1 August 2017	(1 page)
21 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
21 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(136 pages)
21 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)