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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18 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2024 |
PSC05 |
Change of details for Aspen Newco 1 Limited as a person with significant control on 29 May 2024
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03 Jul 2024 |
MR01 |
Registration of charge 126352550003, created on 3 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
AD01 |
Registered office address changed from Spaces Bath Northgate House Upper Borough Walls Bath BA1 1RG England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 31 May 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Bhavneet Singh on 12 January 2024
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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15 Feb 2023 |
TM01 |
Termination of appointment of Mark William Engelter as a director on 14 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Abhinav Arya as a director on 14 February 2023
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11 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
MR01 |
Registration of charge 126352550002, created on 19 July 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2022 |
AD01 |
Registered office address changed from Space Northgate House Upper Borough Walls Bath BA1 1RG England to Spaces Bath Northgate House Upper Borough Walls Bath BA1 1RG on 10 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Sandbox International Holdings Limited as a person with significant control on 8 November 2021
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03 Mar 2022 |
PSC02 |
Notification of Aspen Newco 1 Limited as a person with significant control on 8 November 2021
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01 Mar 2022 |
CH01 |
Director's details changed for Mark William Engelter on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Bhavneet Singh on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Springfield House C/O Kumar & Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Space Northgate House Upper Borough Walls Bath BA1 1RG on 1 March 2022
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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