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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06 Nov 2024 |
MR01 |
Registration of charge 044989280005, created on 31 October 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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18 Jul 2024 |
PSC05 |
Change of details for Aspers Uk Holdings Limited as a person with significant control on 20 May 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from , C/O Wb Company Services Limited 3 Dorset Rise, Blackfrairs, London, EC4Y 8EN, England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 4 June 2024
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17 May 2024 |
AD01 |
Registered office address changed from , C/O Wb Company Services Limited 4th Floor, 1 Devonshire Street, London, W1W 5DR, England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 17 May 2024
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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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08 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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08 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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05 Dec 2023 |
AP01 |
Appointment of Mr Tony Richard Boyd as a director on 29 November 2023
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24 Oct 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
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06 Sep 2023 |
AD02 |
Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
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06 Sep 2023 |
AD01 |
Registered office address changed from , 1 Hans Street, London, SW1X 0JD to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 6 September 2023
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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20 Jul 2023 |
TM01 |
Termination of appointment of John Damian Androcles Aspinall as a director on 14 July 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Neil Paramore as a director on 2 June 2023
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31 Dec 2022 |
TM01 |
Termination of appointment of Derek Louis Playford as a director on 31 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Richard Anthony John Noble as a director on 25 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Neil Paramore as a director on 25 November 2022
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13 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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16 Dec 2021 |
MR04 |
Satisfaction of charge 044989280002 in full
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