ASPEN TOWER PROPCO 1 LTD

12306526
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2024 accounts Annual Accounts 31 Buy now
13 May 2024 accounts Annual Accounts 30 Buy now
03 Mar 2024 incorporation Memorandum Articles 3 Buy now
26 Feb 2024 resolution Resolution 5 Buy now
20 Feb 2024 mortgage Registration of a charge 36 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2023 capital Return of Allotment of shares 3 Buy now
02 Oct 2023 officers Change of particulars for director (Mr Khalid Ahmed Hayat) 2 Buy now
21 Sep 2023 officers Appointment of director (Mr Khalid Ahmed Hayat) 2 Buy now
21 Sep 2023 officers Termination of appointment of director (Megan Mary Wolfinger) 1 Buy now
20 Jul 2023 accounts Annual Accounts 27 Buy now
30 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2022 accounts Annual Accounts 25 Buy now
01 Jun 2022 officers Termination of appointment of director (Jason David Myers) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Jorge Manrique Charro) 2 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
18 Dec 2021 resolution Resolution 5 Buy now
09 Dec 2021 capital Return of Allotment of shares 3 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
19 Jul 2021 officers Termination of appointment of director (Madeleine French) 1 Buy now
19 Jul 2021 officers Appointment of director (Mr Jonathan David Salter) 2 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2020 officers Change of particulars for director (Ms Megan Wolfinger) 2 Buy now
20 Aug 2020 officers Change of particulars for corporate secretary (Csc Corporate Services (Uk) Limited) 1 Buy now
20 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jun 2020 officers Appointment of director (Mr Jason David Myers) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Caroline Mary Roberts) 1 Buy now
08 Jun 2020 officers Termination of appointment of director (Justin Reynolds Skiver) 1 Buy now
08 Jun 2020 officers Appointment of director (Miss Madeleine French) 2 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Ocorian (Uk) Limited) 1 Buy now
14 Apr 2020 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2020 capital Return of Allotment of shares 4 Buy now
08 Nov 2019 incorporation Incorporation Company 34 Buy now