ASPIRE PYA 1 LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewTotal exemption full accounts made up to 2024-10-31

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14/04/2514 April 2025 Confirmation statement made on 2025-03-03 with updates

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31/10/2431 October 2024 Statement of capital on 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024

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31/10/2431 October 2024 Resolutions

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2023-11-01

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31/10/2431 October 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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21/06/2421 June 2024 Previous accounting period shortened from 2023-10-31 to 2023-09-30

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

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18/03/2418 March 2024 Confirmation statement made on 2024-03-03 with updates

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25/10/2325 October 2023 Statement of capital on 2023-10-12

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-10-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-03 with no updates

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13/03/2313 March 2023 Change of details for Mr Dmitry Petrov as a person with significant control on 2022-08-17

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13/03/2313 March 2023 Director's details changed for Mr Dmitry Petrov on 2023-03-13

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/03/2216 March 2022 Change of details for Mr Dmitry Petrov as a person with significant control on 2022-03-02

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/07/219 July 2021 Director's details changed for Mr Dmitry Petrov on 2021-06-24

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09/07/219 July 2021 Change of details for Mr Dmitry Petrov as a person with significant control on 2021-06-24

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18/05/2118 May 2021 31/10/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/09/2022 September 2020 31/10/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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13/11/1913 November 2019 PREVEXT FROM 30/06/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR GARY BRINE

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD BRINE / 09/05/2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY PETROV

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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13/03/1813 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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30/09/1630 September 2016 ADOPT ARTICLES 12/09/2016

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY PETROV / 13/04/2016

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090903660002

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090903660003

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28/04/1628 April 2016 DIRECTOR APPOINTED MR GARY EDWARD BRINE

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/03/163 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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01/07/151 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/05/1519 May 2015 19/04/15 STATEMENT OF CAPITAL GBP 2900000

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15/05/1515 May 2015 ADOPT ARTICLES 19/04/2015

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O BROWN RUDNICK LLP 8 CLIFFORD STREET LONDON W1S 2LQ UNITED KINGDOM

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090903660001

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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