ASPER FITZALAN LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
24/07/2524 July 2025 New | Resolutions |
17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
28/02/2528 February 2025 | Termination of appointment of James Richard Dunne as a director on 2025-02-28 |
12/02/2512 February 2025 | Appointment of Mr Alistair Ludovic Kay as a director on 2025-02-10 |
19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
07/12/237 December 2023 | Accounts for a small company made up to 2022-12-31 |
14/11/2314 November 2023 | Compulsory strike-off action has been discontinued |
14/11/2314 November 2023 | Compulsory strike-off action has been discontinued |
07/11/237 November 2023 | First Gazette notice for compulsory strike-off |
07/11/237 November 2023 | First Gazette notice for compulsory strike-off |
21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
05/12/225 December 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05 |
31/10/2231 October 2022 | Appointment of Mr Jason Baggaley as a director on 2022-10-31 |
31/10/2231 October 2022 | Appointment of Mr James Richard Dunne as a director on 2022-10-31 |
31/10/2231 October 2022 | Termination of appointment of Nicholas James Patrick Ireland as a director on 2022-10-31 |
13/09/2213 September 2022 | Confirmation statement made on 2022-09-07 with updates |
09/02/229 February 2022 | Notification of a person with significant control statement |
09/02/229 February 2022 | Cessation of Asper Holdco Ii S.A.R.L. as a person with significant control on 2022-02-09 |
28/01/2228 January 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
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