ASPEN UK RETAIL 1 LTD

Company number 13165823

Date	Type	Description	View / Download
25 Oct 2024	TM01	Termination of appointment of David Joseph Bertolino as a director on 30 September 2024	(1 page)
25 Oct 2024	AP01	Appointment of Ms Amy Krawczyk as a director on 30 September 2024	(2 pages)
17 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(11 pages)
17 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(70 pages)
17 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
17 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
08 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(11 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(69 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
17 Jun 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 September 2022	(3 pages)
02 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/01/2023	(1 page)
17 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(11 pages)
17 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(68 pages)
17 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
17 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
12 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2022	PSC05	Change of details for Aspen Uk Buyer Limited as a person with significant control on 7 February 2021	(2 pages)
02 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	(4 pages)
07 Jan 2022	TM01	Termination of appointment of Steven Mark Towe as a director on 31 December 2021	(1 page)