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ASLAP LIMITED

Company number 02215103

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AD01	Registered office address changed from 49 Gildredge Road Eastbourne East Sussex BN21 4RY to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 30 May 2024	View PDF Registered office address changed from 49 Gildredge Road Eastbourne East Sussex BN21 4RY to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 30 May 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AP01	Appointment of Mrs Camilla Natalya Worthington as a director on 9 February 2023	View PDF Appointment of Mrs Camilla Natalya Worthington as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Dec 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AP01	Appointment of Mrs Natasha Clare Jones as a director on 18 August 2022	View PDF Appointment of Mrs Natasha Clare Jones as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Nikolai Fawley Askaroff as a person with significant control on 24 December 2021	View PDF Cessation of Nikolai Fawley Askaroff as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Nikolai Fawley Askaroff as a director on 24 December 2021	View PDF Termination of appointment of Nikolai Fawley Askaroff as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr Lynden Douglas Askaroff as a director on 17 January 2022	View PDF Appointment of Mr Lynden Douglas Askaroff as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Leo Nikolai Igor Askaroff as a director on 18 January 2022	View PDF Appointment of Mr Leo Nikolai Igor Askaroff as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	TM02	Termination of appointment of Julie Foster as a secretary on 12 August 2021	View PDF Termination of appointment of Julie Foster as a secretary on 12 August 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)

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ASLAP LIMITED

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