ASERTIS SPV 1 LTD

Company Documents

DateDescription
09/09/259 September 2025 NewCurrent accounting period shortened from 2026-05-28 to 2025-12-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-13 with no updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-05-28

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02/04/252 April 2025

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02/04/252 April 2025

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02/04/252 April 2025

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17/02/2517 February 2025 Appointment of Duncan Hedar as a director on 2025-02-17

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17/02/2517 February 2025 Termination of appointment of Ian James Madej as a director on 2025-02-17

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17/02/2517 February 2025 Appointment of Mr Craig Frederick Hawthorne as a director on 2025-02-17

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14/01/2514 January 2025 Previous accounting period shortened from 2024-05-29 to 2024-05-28

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07/01/257 January 2025 Registration of charge 133962360004, created on 2025-01-01

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07/01/257 January 2025 Satisfaction of charge 133962360003 in full

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13/12/2413 December 2024 Termination of appointment of Harshiv Thakerar as a director on 2024-12-11

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29/10/2429 October 2024 Director's details changed for Mr Harshiv Thakerar on 2022-08-01

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20/08/2420 August 2024 Registration of charge 133962360003, created on 2024-08-13

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14/08/2414 August 2024 Satisfaction of charge 133962360002 in full

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23/05/2423 May 2024 Confirmation statement made on 2024-05-13 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-05-29

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29/01/2429 January 2024 Previous accounting period shortened from 2023-05-30 to 2023-05-29

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18/05/2318 May 2023 Confirmation statement made on 2023-05-13 with no updates

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09/05/239 May 2023 Accounts for a dormant company made up to 2022-05-30

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09/02/239 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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20/12/2120 December 2021 Satisfaction of charge 133962360001 in full

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18/12/2118 December 2021 Registration of charge 133962360002, created on 2021-12-17

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20/05/2120 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HARSHIV THACKERER / 14/05/2021

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14/05/2114 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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