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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29 Jun 2026 |
AD01 |
Registered office address changed from Genting Club Star City Watson Road Nechells Birmingham B7 5SA England to Genting Management Office First Floor Resorts World Birmingham Pendigo Way Birmingham B40 1PU on 29 June 2026
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05 May 2026 |
CS01 |
Confirmation statement made on 18 April 2026 with no updates
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15 Aug 2025 |
AA |
Full accounts made up to 30 June 2024
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13 Jun 2025 |
AA01 |
Current accounting period extended from 30 June 2025 to 31 December 2025
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02 May 2025 |
AD02 |
Register inspection address has been changed from Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET England to Genting Club Star City Watson Road Nechells Birmingham B7 5SA
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01 May 2025 |
CS01 |
Confirmation statement made on 18 April 2025 with updates
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01 May 2025 |
AD01 |
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN United Kingdom to Genting Club Star City Watson Road Nechells Birmingham B7 5SA on 1 May 2025
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29 Apr 2025 |
CERTNM |
Company name changed aspers (stratford city) LIMITED\certificate issued on 29/04/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-04-24
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12 Apr 2025 |
MR04 |
Satisfaction of charge 072460900005 in full
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12 Apr 2025 |
MR04 |
Satisfaction of charge 072460900006 in full
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09 Apr 2025 |
AP01 |
Appointment of Mr James Axelby as a director on 8 April 2025
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09 Apr 2025 |
CH01 |
Director's details changed for Mr Paul Stewart Willcock on 8 April 2025
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09 Apr 2025 |
PSC02 |
Notification of Genting Casinos Uk Limited as a person with significant control on 8 April 2025
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09 Apr 2025 |
PSC07 |
Cessation of Aspers Group Limited as a person with significant control on 8 April 2025
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09 Apr 2025 |
AP03 |
Appointment of Ms Elizabeth Tarn as a secretary on 8 April 2025
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09 Apr 2025 |
TM01 |
Termination of appointment of Richard Anthony John Noble as a director on 8 April 2025
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09 Apr 2025 |
TM01 |
Termination of appointment of Tony Richard Boyd as a director on 8 April 2025
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09 Apr 2025 |
AP01 |
Appointment of Mr Paul Stewart Willcock as a director on 8 April 2025
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01 Nov 2024 |
MR01 |
Registration of charge 072460900006, created on 31 October 2024
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17 Jul 2024 |
PSC05 |
Change of details for Aspers Group 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 Dorset Rise Blackfriars 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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04 Jun 2024 |
AD01 |
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise London EC4Y 8EN England to C/O Wb Company Services Limited 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 London EC4Y 8EN on 17 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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