ASPIRE PAYMENTS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-25 with no updates

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24/12/2424 December 2024 Accounts for a small company made up to 2023-12-31

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25/04/2425 April 2024 Appointment of Mr Matthew James O'brien as a secretary on 2024-04-25

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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04/01/244 January 2024 Previous accounting period extended from 2023-04-30 to 2023-12-31

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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17/05/2317 May 2023 Change of details for Aspire Commerce Limited as a person with significant control on 2023-05-01

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04/05/234 May 2023 Certificate of change of name

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with updates

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27/04/2327 April 2023 Termination of appointment of Judy Amanda Happe as a director on 2023-04-26

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27/04/2327 April 2023 Current accounting period shortened from 2023-12-31 to 2023-04-30

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27/04/2327 April 2023 Registered office address changed from Th Jelf Llp the Old Rectory Addington Buckingham Bucks MK18 2JR United Kingdom to 24 Nicholas Street Chester CH1 2AU on 2023-04-27

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27/04/2327 April 2023 Appointment of Mr Adam Rigler as a director on 2023-04-26

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27/04/2327 April 2023 Appointment of Mr Steven Christopher Foo as a director on 2023-04-26

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27/04/2327 April 2023 Cessation of Cornerstone Payment Solutions Ltd as a person with significant control on 2023-04-26

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27/04/2327 April 2023 Notification of Aspire Commerce Limited as a person with significant control on 2023-04-26

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12/10/2212 October 2022 Full accounts made up to 2021-12-31

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01/04/221 April 2022 Termination of appointment of David George Mason as a director on 2022-03-31

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21/01/2221 January 2022 Full accounts made up to 2020-12-31

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26/11/2026 November 2020 31/05/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 APPOINTMENT TERMINATED, DIRECTOR ERNESTO MORENO RODRIGUEZ

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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19/11/2019 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FXPRESS PAYMENT SERVICES LTD

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19/11/2019 November 2020 CESSATION OF ERNESTO CAMILO MORENO RODRIGUEZ AS A PSC

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19/11/2019 November 2020 DIRECTOR APPOINTED MR DAVID GEORGE MASON

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07/10/207 October 2020 31/05/20 STATEMENT OF CAPITAL GBP 27083

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/08/197 August 2019 31/05/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / ERNESTO CAMILO MORENO RODRIGUEZ / 10/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO CAMILO MORENO RODRIGUEZ / 10/06/2019

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / ERNESTO CAMILO MORENO RODRIGUEZ / 10/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO CAMILO MORENO RODRIGUEZ / 10/06/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / ERNESTO CAMILO MORENO RODRIGUEZ / 01/09/2017

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05/03/195 March 2019 31/05/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR RUI MARQUES CRAVO

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24/05/1824 May 2018 APPOINTMENT TERMINATED, SECRETARY RUI MARQUES CRAVO

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO CAMILO MORENO RODRIGUEZ / 16/05/2018

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / ERNESTO CAMILO MORENO RODRIGUEZ / 16/05/2018

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05/03/185 March 2018 31/05/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO CAMILO MORENO RODRIGUEZ / 01/09/2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO CAMILO MORENO RODRIGUEZ / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO CAMILO MORENO RODRIGUEZ / 14/02/2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/07/161 July 2016 Annual return made up to 27 May 2016 with full list of shareholders

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03/07/153 July 2015 COMPANY NAME CHANGED FLAVOR EXPERIENCE LIMITED CERTIFICATE ISSUED ON 03/07/15

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27/05/1527 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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