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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30 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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04 Sep 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 2 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 31 December 2021
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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28 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Mark James Stephen on 22 June 2022
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22 Jun 2022 |
PSC05 |
Change of details for Aspect Bracknell Ltd as a person with significant control on 22 June 2022
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22 Jun 2022 |
PSC05 |
Change of details for Aspect Bracknell Ltd as a person with significant control on 15 March 2021
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19 May 2022 |
MR01 |
Registration of charge 108098670008, created on 18 May 2022
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19 May 2022 |
MR01 |
Registration of charge 108098670009, created on 18 May 2022
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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Jun 2021 |
AD01 |
Registered office address changed from Wharf House Wharf Street Victoria Quays Sheffield S2 5SY England to 59-60 Grosvenor Street London W1K 3HZ on 25 June 2021
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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