ASPEN UK RETAIL 2 LTD

Company Documents

DateDescription
14/07/2514 July 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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28/02/2528 February 2025 Confirmation statement made on 2025-01-29 with updates

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14/02/2514 February 2025 Termination of appointment of Amy Krawczyk as a director on 2025-01-23

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14/02/2514 February 2025 Appointment of Mr Ahmad Zaki Hassan as a director on 2025-01-23

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24/10/2424 October 2024 Appointment of Ms Amy Krawczyk as a director on 2024-09-30

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24/10/2424 October 2024 Termination of appointment of David Joseph Bertolino as a director on 2024-09-30

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17/07/2417 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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17/07/2417 July 2024

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17/07/2417 July 2024

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17/07/2417 July 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-01-29 with no updates

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08/11/238 November 2023 Compulsory strike-off action has been discontinued

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08/11/238 November 2023 Compulsory strike-off action has been discontinued

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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02/11/232 November 2023

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02/11/232 November 2023

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02/11/232 November 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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02/11/232 November 2023

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17/06/2317 June 2023 Previous accounting period shortened from 2023-01-31 to 2022-09-30

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01/02/231 February 2023 Confirmation statement made on 2023-01-29 with no updates

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17/01/2317 January 2023

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17/01/2317 January 2023 Audit exemption subsidiary accounts made up to 2022-01-31

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17/01/2317 January 2023

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17/01/2317 January 2023

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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12/01/2312 January 2023 Compulsory strike-off action has been discontinued

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12/01/2312 January 2023 Compulsory strike-off action has been discontinued

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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02/02/222 February 2022 Confirmation statement made on 2022-01-29 with updates

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07/01/227 January 2022 Termination of appointment of Steven Mark Towe as a director on 2021-12-31

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07/01/227 January 2022 Appointment of David Joseph Bertolino as a director on 2021-12-31

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29/05/2129 May 2021 ADOPT ARTICLES 11/05/2021

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29/05/2129 May 2021 ARTICLES OF ASSOCIATION

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13/04/2113 April 2021 ARTICLES OF ASSOCIATION

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13/04/2113 April 2021 ADOPT ARTICLES 11/02/2021

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10/04/2110 April 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/2130 March 2021 11/02/21 STATEMENT OF CAPITAL GBP 101 11/02/21 STATEMENT OF CAPITAL USD 127979984

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30/03/2130 March 2021 11/02/21 STATEMENT OF CAPITAL GBP 101 11/02/21 STATEMENT OF CAPITAL USD 127979984

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29/01/2129 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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