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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
RP04PSC07 |
Second filing for the cessation of Aspen Tower Rb Opco Ltd as a person with significant control
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02 Apr 2024 |
RP04PSC02 |
Second filing for the notification of Aspen Tower Rb Propco Ltd as a person with significant control
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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09 Aug 2023 |
PSC02 |
Notification of Aspen Tower Rb Propco Limited as a person with significant control on 19 January 2023
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09 Aug 2023 |
PSC07 |
Cessation of Aspen Tower Rb Opco Ltd as a person with significant control on 19 January 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 02/04/2024.
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03 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Daniel Alexis Garcia as a director on 25 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on 25 January 2023
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14 Dec 2022 |
AP01 |
Appointment of Mr Jonathan David Salter as a director on 12 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Qasim Raza Israr as a director on 12 December 2022
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16 Nov 2022 |
MR04 |
Satisfaction of charge 108991660001 in full
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11 Nov 2022 |
CH01 |
Director's details changed for Mr David Alexander Reuben on 12 October 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of Matthew Frederick Proctor as a secretary on 22 October 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
PSC02 |
Notification of Aspen Tower Rb Opco Ltd as a person with significant control on 12 October 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 02/04/2024.
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17 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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17 Oct 2022 |
PSC07 |
Cessation of Willowbrook Healthcare Debtco Limited as a person with significant control on 12 October 2022
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17 Oct 2022 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 12 October 2022
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