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20 Nov 2025
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20 Nov 2025
Satisfaction of charge 126352550002 in full
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20 Nov 2025
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20 Nov 2025
Satisfaction of charge 126352550003 in full
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06 Nov 2025
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06 Nov 2025
Satisfaction of charge 126352550001 in full
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04 Nov 2025
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04 Nov 2025
Registration of charge 126352550004, created on 31 October 2025
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10 Oct 2025
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10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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19 Sep 2025
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19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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19 Sep 2025
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19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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02 Jun 2025
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02 Jun 2025
Confirmation statement made on 29 May 2025 with updates
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02 Jun 2025
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02 Jun 2025
Termination of appointment of Bhavneet Singh as a director on 27 May 2025
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02 Jun 2025
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02 Jun 2025
Appointment of Mr Sanchit Kumar Jain as a director on 27 May 2025
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10 Jan 2025
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10 Jan 2025
Director's details changed for Mr Bhavneet Singh on 6 January 2025
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20 Aug 2024
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20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Aug 2024
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20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jul 2024
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10 Jul 2024
Resolutions
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04 Jul 2024
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04 Jul 2024
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
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03 Jul 2024
Registration of charge 126352550003, created on 3 July 2024
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10 Jun 2024
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10 Jun 2024
Confirmation statement made on 29 May 2024 with updates
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04 Jun 2024
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04 Jun 2024
Memorandum and Articles of Association
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31 May 2024
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31 May 2024
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
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12 Jan 2024
Director's details changed for Mr Bhavneet Singh on 12 January 2024
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30 May 2023
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30 May 2023
Confirmation statement made on 29 May 2023 with updates
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15 Feb 2023
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15 Feb 2023
Termination of appointment of Mark William Engelter as a director on 14 February 2023
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