Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
CH01 |
Director's details changed for Ms Kathryn Gray on 9 July 2024
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Mar 2024 |
TM01 |
Termination of appointment of Aaron Heisler as a director on 26 January 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Aaron Heisler on 1 February 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Aaron Heisler on 3 November 2022
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21 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 May 2023 |
PSC05 |
Change of details for Aspen Uk Acquisitions Ltd as a person with significant control on 20 April 2023
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12 May 2023 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 12 May 2023
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12 May 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 20 April 2023
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12 May 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 20 April 2023
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28 Dec 2022 |
AP01 |
Appointment of Mr Aaron Heisler as a director on 3 November 2022
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28 Dec 2022 |
AP01 |
Appointment of Ms Kathryn Gray as a director on 3 November 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Robert Whipple as a director on 3 November 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Jeffrey Shannon as a director on 3 November 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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19 Dec 2022 |
CH01 |
Director's details changed for Robert Whipple on 1 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Jeffrey Shannon on 1 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr James Cloar on 1 December 2022
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