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ASPERAND WEALTH LIMITED

Company number 09498223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Dec 2019 AD01 Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 4 December 2019
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11
11 Feb 2019 AD01 Registered office address changed from 86 Riefield Road London SE9 2RA England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 11 February 2019
08 Feb 2019 PSC01 Notification of Guy Charles Diprose as a person with significant control on 6 February 2019
08 Feb 2019 PSC07 Cessation of Rupert Dalton as a person with significant control on 6 February 2019
08 Feb 2019 TM01 Termination of appointment of Rupert Dalton as a director on 7 February 2019
08 Feb 2019 AP01 Appointment of Mr Guy Charles Diprose as a director on 7 February 2019
28 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
26 Apr 2017 AA Micro company accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
24 Nov 2015 CH01 Director's details changed for Mr Rupert Dalton on 23 November 2015