Statement of administrator's proposal30 April 2025AM03 Appointment of an administrator17 April 2025AM01 Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England to C/O Fti Consulting 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 2025-04-1717 April 2025AD01 Registration of charge 052615380008, created on 2024-10-316 November 2024MR01 Confirmation statement made on 2024-10-13 with no updates24 October 2024CS01 Change of details for Aspers Uk Holdings Limited as a person with significant control on 2024-05-2018 July 2024PSC05 Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 2024-06-044 June 2024AD01 Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on 2024-05-1717 May 2024AD01 Legacy8 February 2024AGREEMENT2
Audit exemption subsidiary accounts made up to 2023-06-308 February 2024AA Legacy8 February 2024PARENT_ACC
Legacy8 February 2024GUARANTEE2
Legacy5 December 2023AGREEMENT2
Audit exemption subsidiary accounts made up to 2022-06-305 December 2023AA Appointment of Mr Tony Richard Boyd as a director on 2023-11-295 December 2023AP01 Legacy17 November 2023GUARANTEE2
Legacy17 November 2023PARENT_ACC
Legacy17 November 2023AGREEMENT2
Confirmation statement made on 2023-10-13 with no updates20 October 2023CS01 Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City London E20 1ET6 September 2023AD02 Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City London E20 1ET6 September 2023AD03 Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 2023-09-066 September 2023AD01 Memorandum and Articles of Association27 July 2023MA Termination of appointment of John Damian Androcles Aspinall as a director on 2023-07-1420 July 2023TM01 Termination of appointment of Neil Paramore as a director on 2023-06-022 June 2023TM01 Termination of appointment of Derek Louis Playford as a director on 2022-12-3131 December 2022TM01 Appointment of Mr Neil Paramore as a director on 2022-11-255 December 2022AP01 Appointment of Mr Richard Anthony John Noble as a director on 2022-11-255 December 2022AP01 Confirmation statement made on 2022-10-13 with no updates27 October 2022CS01 Legacy7 July 2022GUARANTEE2
Audit exemption subsidiary accounts made up to 2021-06-307 July 2022AA Legacy7 July 2022PARENT_ACC
Legacy7 July 2022AGREEMENT2
Satisfaction of charge 052615380006 in full16 December 2021MR04 Satisfaction of charge 052615380005 in full16 December 2021MR04 Registration of charge 052615380007, created on 2021-12-0915 December 2021MR01 Confirmation statement made on 2021-10-13 with no updates15 October 2021CS01 Legacy11 August 2021AGREEMENT2
Legacy11 August 2021GUARANTEE2
Audit exemption subsidiary accounts made up to 2020-06-3011 August 2021AA Legacy11 August 2021PARENT_ACC
Registration of charge 052615380006, created on 2021-03-316 April 2021MR01 Legacy16 November 2020GUARANTEE2
Legacy16 November 2020PARENT_ACC
Legacy16 November 2020AGREEMENT2
Audit exemption subsidiary accounts made up to 2019-06-3016 November 2020AA Confirmation statement made on 2020-10-13 with no updates23 October 2020CS01 Confirmation statement made on 2019-10-13 with no updates6 December 2019CS01 Legacy8 April 2019AGREEMENT2
Legacy8 April 2019GUARANTEE2
Audit exemption subsidiary accounts made up to 2018-06-308 April 2019AA Legacy8 April 2019PARENT_ACC
Confirmation statement made on 2018-10-13 with no updates16 November 2018CS01 Legacy16 April 2018GUARANTEE2
Audit exemption subsidiary accounts made up to 2017-06-3016 April 2018AA Legacy5 April 2018PARENT_ACC
Legacy5 April 2018AGREEMENT2
Confirmation statement made on 2017-10-13 with no updates13 October 2017CS01 Appointment of Mr Derek Louis Playford as a director on 2017-07-0121 July 2017AP01 Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 2017-06-3021 July 2017TM02 Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 2017-06-3021 July 2017TM01 Legacy7 March 2017PARENT_ACC
Legacy7 March 2017AGREEMENT2
Audit exemption subsidiary accounts made up to 2016-06-307 March 2017AA Legacy7 March 2017GUARANTEE2
Confirmation statement made on 2016-10-15 with updates9 December 2016CS01 Memorandum and Articles of Association6 May 2016MA Satisfaction of charge 4 in full14 April 2016MR04 Registration of charge 052615380005, created on 2016-03-254 April 2016MR01 Statement of capital following an allotment of shares on 2016-03-1830 March 2016SH01 Statement of capital following an allotment of shares on 2016-03-1523 March 2016SH01 Statement of company's objects23 March 2016CC04
Legacy22 March 2016AGREEMENT2
Legacy22 March 2016GUARANTEE2
Audit exemption subsidiary accounts made up to 2015-06-3022 March 2016AA Legacy22 March 2016PARENT_ACC
Statement of capital on 2016-03-1818 March 2016SH19 Legacy18 March 2016CAP-SS
Statement of capital on 2016-03-1515 March 2016SH19 Legacy15 March 2016CAP-SS
Annual return made up to 2015-10-15 with full list of shareholders16 October 2015AR01 Audit exemption subsidiary accounts made up to 2014-06-307 April 2015AA Legacy7 April 2015PARENT_ACC
Legacy7 April 2015AGREEMENT2
Legacy7 April 2015GUARANTEE1
Annual return made up to 2014-10-15 with full list of shareholders6 November 2014AR01 Audit exemption subsidiary accounts made up to 2013-06-309 April 2014AA Legacy9 April 2014GUARANTEE2
Legacy31 March 2014PARENT_ACC
Legacy31 March 2014AGREEMENT2
Annual return made up to 2013-10-15 with full list of shareholders24 October 2013AR01 Satisfaction of charge 2 in full3 July 2013MR04 Director's details changed for Mr John Damian Androcles Aspinall on 2013-03-2923 May 2013CH01 Full accounts made up to 2012-06-305 April 2013AA Annual return made up to 2012-10-15 with full list of shareholders18 October 2012AR01 Full accounts made up to 2011-06-302 April 2012AA Termination of appointment of Rowen Craigie as a director22 February 2012TM01 Termination of appointment of John Alexander as a director22 February 2012TM01 Annual return made up to 2011-10-15 with full list of shareholders20 October 2011AR01 Registered office address changed from 64 Sloane Street London SW1X 9SH on 2011-07-2121 July 2011AD01 Group of companies' accounts made up to 2010-06-3028 June 2011AA Termination of appointment of Andrew Herd as a director6 January 2011TM01 Annual return made up to 2010-10-15 with full list of shareholders21 October 2010AR01 Group of companies' accounts made up to 2009-06-303 August 2010AA Director's details changed for Rowen Bruce Craigie on 2009-11-1926 November 2009CH01 Director's details changed for John Damian Androcles Aspinall on 2009-10-0129 October 2009CH01 Director's details changed for Martin Phillip Bannerman Kennedy on 2009-10-0129 October 2009CH01 Director's details changed for Martin Phillip Bannerman Kennedy on 2009-10-0129 October 2009CH01 Director's details changed for Martin Phillip Bannerman Kennedy on 2009-10-0129 October 2009CH01 Secretary's details changed for Martin Phillip Bannerman Kennedy on 2009-10-0129 October 2009CH03 Annual return made up to 2009-10-15 with full list of shareholders29 October 2009AR01 Director's details changed for Rowen Bruce Craigie on 2009-10-0129 October 2009CH01 Director's details changed for John Henry Alexander on 2009-10-0129 October 2009CH01 Director's details changed for Andrew William Herd on 2009-10-0129 October 2009CH01 Termination of appointment of John Williams as a director7 October 2009TM01 Group of companies' accounts made up to 2008-06-3011 August 2009AA Legacy15 December 2008363a Auditor's resignation7 October 2008AUD
Group of companies' accounts made up to 2007-06-308 September 2008AA Statement of affairs3 January 2008SA
Legacy19 December 2007395 Legacy19 October 2007363a Legacy12 September 2007287 Legacy12 September 2007287 Memorandum and Articles of Association22 May 2007MEM/ARTS
Group of companies' accounts made up to 2006-06-3029 April 2007AA Legacy30 November 2006363s Certificate of change of name3 April 2006CERTNM Group of companies' accounts made up to 2005-06-3031 March 2006AA Legacy21 November 2005363s Legacy19 October 2004288b