Company Results (links open in a new window)
|
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)
|
|
11 Nov 2024 |
AP01 |
Appointment of Ms Penny Mary Richards as a director on 16 September 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Nizam Uddin as a director on 16 September 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Toby Rufus Coppel as a director on 16 September 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Zelmira Koch Polk as a director on 16 September 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Marisa Danielle Drew as a director on 16 September 2024
|
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
|
|
|
03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
06 Aug 2024 |
AD01 |
Registered office address changed from Francis House C/O Edelman Uk 11 Francis Street, London SW1P 1DE England to 27 Kings Road Hitchin SG5 1rd on 6 August 2024
|
|
|
25 Jan 2024 |
AD01 |
Registered office address changed from 65 Hackford Road London SW9 0RE England to Francis House C/O Edelman Uk 11 Francis Street, London SW1P 1DE on 25 January 2024
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
21 Mar 2023 |
AD01 |
Registered office address changed from C/O Boston Consulting Group 80 Charlotte Street London W1T 4DF England to 65 Hackford Road London SW9 0RE on 21 March 2023
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Helen Protheroe as a director on 15 March 2023
|
|
|
05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
|
|
|
27 Sep 2022 |
AD01 |
Registered office address changed from C/O Ed Williams, Edelman Southside, 105 Victoria Street London SW1E 6QT England to C/O Boston Consulting Group 80 Charlotte Street London W1T 4DF on 27 September 2022
|
|
|
22 Feb 2022 |
CERTNM |
Company name changed aspen initiative uk\certificate issued on 22/02/22
-
RES15 ‐
Change company name resolution on 2021-12-22
|
|
|
22 Feb 2022 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
|
|
|
22 Feb 2022 |
CONNOT |
Change of name notice
|
|
|
21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
18 Jan 2022 |
TM01 |
Termination of appointment of Charlotte Ann Leslie as a director on 18 January 2022
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Mr Pierre Patrick Mercier as a director on 14 December 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
14 Oct 2021 |
AP03 |
Appointment of Ms Penny Mary Richards as a secretary on 1 October 2021
|
|
|
05 Sep 2021 |
PSC07 |
Cessation of Jan Vincent Rostowski as a person with significant control on 15 June 2021
|
|
|
28 Jul 2021 |
AP01 |
Appointment of Ms Helen Protheroe as a director on 15 July 2021
|
|