BRITISH BUSINESS ASPIRE HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Adam Robert Kelly as a director on 2025-07-17 |
| 22/07/2522 July 2025 New | Termination of appointment of Leandros Kalisperas as a director on 2025-07-17 |
| 26/03/2526 March 2025 | Termination of appointment of Kenneth Duncan Cooper as a director on 2025-03-14 |
| 26/03/2526 March 2025 | Appointment of Mr Leandros Kalisperas as a director on 2025-03-14 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 2022-10-01 |
| 03/10/223 October 2022 | Appointment of Mr David Louis Taylor as a director on 2022-10-01 |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 02/04/192 April 2019 | SAIL ADDRESS CHANGED FROM: 2 - 6 FLEETBANK HOUSE SALISBURY SQUARE LONDON EC4Y 8JX ENGLAND |
| 11/12/1811 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 11/12/1811 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 11/12/1811 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 30/01/1830 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 30/01/1830 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM FOUNDRY HOUSE 3 MILLSANDS SHEFFIELD S3 8NH |
| 07/11/177 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 07/11/177 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | 31/03/16 AUDIT EXEMPTION SUBSIDIARY |
| 18/08/1618 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 18/07/1618 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 18/07/1618 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 12/11/1512 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 12/11/1512 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/11/1511 November 2015 | SAIL ADDRESS CREATED |
| 28/11/1428 November 2014 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 14/11/1414 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 3163328 |
| 14/10/1414 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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