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ASTRA INVESTMENT CO.LIMITED

Company number 00514276

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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)
30 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
10 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
26 Jun 2020 PSC04 Change of details for Mrs Yvonne Ruth Kennard as a person with significant control on 25 June 2020
25 Jun 2020 CH01 Director's details changed for Mrs Yvonne Ruth Kennard on 25 June 2020
25 Jun 2020 CH01 Director's details changed for Samuel Oliver Kennard on 25 June 2020
25 Jun 2020 CH01 Director's details changed for Mr Raphael James Kennard on 25 June 2020
25 Jun 2020 PSC04 Change of details for Mrs Yvonne Ruth Kennard as a person with significant control on 25 June 2020
25 Jun 2020 AD01 Registered office address changed from 59a Brent Street London NW4 2EA to 59B Brent Street London NW4 2EA on 25 June 2020
07 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
31 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2019 CC04 Statement of company's objects
29 May 2019 CS01 Confirmation statement made on 6 February 2019 with updates
29 May 2019 SH08 Change of share class name or designation
29 May 2019 SH08 Change of share class name or designation
28 May 2019 SH10 Particulars of variation of rights attached to shares
13 May 2019 TM02 Termination of appointment of David Anthony Kennard as a secretary on 29 April 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017