| Date | Description |
|---|
| 2025-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/24 |
| 2025-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/25 |
| 2025-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/22 |
| 2025-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/23 |
| 2025-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/21 |
| 2024-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/20 |
| 2024-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2024 FROM
11 ROPE STREET
SWEDISH QUAYS
LONDON
SE15 7TE |
| 2024-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2024 FROM
11 ROPE STREET ROPE STREET
SWEDISH QUAYS
LONDON
SE16 7TE
ENGLAND |
| 2024-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/19 |
| 2024-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2024 FROM
80 BLACKAMOOR LANE
MAIDENHEAD
SL6 8RG
ENGLAND |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, NO UPDATES |
| 2024-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2023-09-07 |
insert address 80 BLACKAMOOR LANE MAIDENHEAD ENGLAND SL6 8RG |
| 2023-09-07 |
update registered_address |
| 2023-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2023 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-13 |
update statutory_documents FIRST GAZETTE |
| 2022-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2022-06-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-19 => 2020-06-17 |
| 2020-03-17 |
update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-19 |
| 2019-12-19 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-20 => 2019-12-29 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-06-20 |
| 2019-03-20 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-05-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2017-03-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRESTON / 01/12/2015 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SHARMA / 01/12/2015 |
| 2015-11-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2015-11-07 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-05 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-08-07 |
delete address 1 CORNHILL LONDON EC3V 3ND |
| 2015-08-07 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2015-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-07 |
update registered_address |
| 2015-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
1 CORNHILL
LONDON
EC3V 3ND |
| 2015-06-07 |
delete address PALLADIUM HOUSE 1/4 ARGYLE STREET LONDON W1F 7LD |
| 2015-06-07 |
insert address 1 CORNHILL LONDON EC3V 3ND |
| 2015-06-07 |
update registered_address |
| 2015-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2015 FROM
PALLADIUM HOUSE 1/4 ARGYLE STREET
LONDON
W1F 7LD |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-14 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
delete sic_code 99999 - Dormant Company |
| 2014-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-12-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-11-07 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN PRESTON |
| 2013-12-07 |
delete address PALLADIUM HOUSE 1/4 ARGYLE STREET LONDON ENGLAND W1F 7LD |
| 2013-12-07 |
insert address PALLADIUM HOUSE 1/4 ARGYLE STREET LONDON W1F 7LD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-12-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-11-07 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-14 => 2013-12-31 |
| 2013-06-25 |
insert company_previous_name ASPIRO CAPITAL LTD |
| 2013-06-25 |
update name ASPIRO CAPITAL LTD => AU CAPITAL ENERGY LIMITED |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 3 |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-03-14 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 2013-02-26 |
update statutory_documents COMPANY NAME CHANGED ASPIRO CAPITAL LTD
CERTIFICATE ISSUED ON 26/02/13 |
| 2013-02-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-26 |
update statutory_documents 14/09/12 FULL LIST |
| 2011-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |