ASPEN UK RETAIL 1 LTD

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Company Documents

Date	Description
28/02/2528 February 2025	Confirmation statement made on 2025-01-28 with updates View Document
14/02/2514 February 2025	Appointment of Mr Ahmad Zaki Hassan as a director on 2025-01-23 View Document
14/02/2514 February 2025	Termination of appointment of Amy Krawczyk as a director on 2025-01-23 View Document
25/10/2425 October 2024	Appointment of Ms Amy Krawczyk as a director on 2024-09-30 View Document
25/10/2425 October 2024	Termination of appointment of David Joseph Bertolino as a director on 2024-09-30 View Document
17/07/2417 July 2024	View Document
17/07/2417 July 2024	Audit exemption subsidiary accounts made up to 2023-09-30 View Document
17/07/2417 July 2024	View Document
17/07/2417 July 2024	View Document
30/01/2430 January 2024	Confirmation statement made on 2024-01-28 with no updates View Document
08/11/238 November 2023	Compulsory strike-off action has been discontinued View Document
08/11/238 November 2023	Compulsory strike-off action has been discontinued View Document
07/11/237 November 2023	First Gazette notice for compulsory strike-off View Document
07/11/237 November 2023	First Gazette notice for compulsory strike-off View Document
02/11/232 November 2023	View Document
02/11/232 November 2023	View Document
02/11/232 November 2023	Audit exemption subsidiary accounts made up to 2022-09-30 View Document
02/11/232 November 2023	View Document

17/06/2317 June 2023	Previous accounting period shortened from 2023-01-31 to 2022-09-30 View Document
02/02/232 February 2023	Confirmation statement made on 2023-01-28 with no updates View Document
17/01/2317 January 2023	Audit exemption subsidiary accounts made up to 2022-01-31 View Document
17/01/2317 January 2023	View Document
17/01/2317 January 2023	View Document
17/01/2317 January 2023	View Document
17/01/2317 January 2023	Resolutions View Document
17/01/2317 January 2023	Resolutions View Document
12/01/2312 January 2023	Compulsory strike-off action has been discontinued View Document
12/01/2312 January 2023	Compulsory strike-off action has been discontinued View Document
27/12/2227 December 2022	First Gazette notice for compulsory strike-off View Document
27/12/2227 December 2022	First Gazette notice for compulsory strike-off View Document
04/02/224 February 2022	Change of details for Aspen Uk Buyer Limited as a person with significant control on 2021-02-07 View Document
02/02/222 February 2022	Confirmation statement made on 2022-01-28 with updates View Document
07/01/227 January 2022	Termination of appointment of Steven Mark Towe as a director on 2021-12-31 View Document
07/01/227 January 2022	Appointment of David Joseph Bertolino as a director on 2021-12-31 View Document
30/03/2130 March 2021	11/02/21 STATEMENT OF CAPITAL USD 101 View Document
28/01/2128 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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