|
|
10 Nov 2025
|
10 Nov 2025
Administrator's progress report
|
|
|
22 May 2025
|
22 May 2025
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
21 May 2025
|
21 May 2025
Notice of deemed approval of proposals
|
|
|
30 Apr 2025
|
30 Apr 2025
Statement of administrator's proposal
|
|
|
17 Apr 2025
|
17 Apr 2025
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England to C/O Fti Consulting 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 17 April 2025
|
|
|
17 Apr 2025
|
17 Apr 2025
Appointment of an administrator
|
|
|
06 Nov 2024
|
06 Nov 2024
Registration of charge 044989280005, created on 31 October 2024
|
|
|
22 Jul 2024
|
22 Jul 2024
Confirmation statement made on 13 July 2024 with no updates
|
|
|
18 Jul 2024
|
18 Jul 2024
Change of details for Aspers Uk Holdings Limited as a person with significant control on 20 May 2024
|
|
|
04 Jun 2024
|
04 Jun 2024
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
|
|
|
17 May 2024
|
17 May 2024
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
|
|
|
08 Feb 2024
|
08 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
08 Feb 2024
|
08 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
08 Feb 2024
|
08 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
05 Dec 2023
|
05 Dec 2023
Appointment of Mr Tony Richard Boyd as a director on 29 November 2023
|
|
|
06 Sep 2023
|
06 Sep 2023
Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
|
|
|
06 Sep 2023
|
06 Sep 2023
Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
|
|
|
06 Sep 2023
|
06 Sep 2023
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
|
|
|
27 Jul 2023
|
27 Jul 2023
Memorandum and Articles of Association
|
|
|
27 Jul 2023
|
27 Jul 2023
Resolutions
|
|
|
24 Jul 2023
|
24 Jul 2023
Confirmation statement made on 13 July 2023 with no updates
|
|
|
20 Jul 2023
|
20 Jul 2023
Termination of appointment of John Damian Androcles Aspinall as a director on 14 July 2023
|
|
|
02 Jun 2023
|
02 Jun 2023
Termination of appointment of Neil Paramore as a director on 2 June 2023
|