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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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31 May 2024 |
MR01 |
Registration of charge 120768290003, created on 24 May 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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05 May 2023 |
AP01 |
Appointment of Mr Christopher Bates as a director on 3 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Benjamin Charles Hudson as a director on 3 May 2023
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Stewart Smythe on 15 November 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from North West Wing Methuen Park Chippenham SN14 0GB England to Desklodge House Redcliffe Way Bristol BS1 6NL on 3 March 2022
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25 Feb 2022 |
MR01 |
Registration of charge 120768290002, created on 25 February 2022
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07 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Matthew Morris as a director on 9 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to North West Wing Methuen Park Chippenham SN14 0GB on 10 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Simon John Hitchcock as a director on 9 March 2021
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06 Nov 2020 |
PSC05 |
Change of details for Aspire Holdco Limited as a person with significant control on 1 July 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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03 Dec 2019 |
AP01 |
Appointment of Mr Benjamin Charles Hudson as a director on 29 November 2019
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03 Dec 2019 |
MR01 |
Registration of charge 120768290001, created on 27 November 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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14 Nov 2019 |
PSC05 |
Change of details for Aspire Holdco Limited as a person with significant control on 14 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 14 November 2019
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