ASTRA (GB) LIMITED

Company number 02200253

Date	Type	Description	View / Download
25 Oct 2024	TM01	Termination of appointment of Nicholas Patrick Stubbs as a director on 5 July 2024	(1 page)
22 May 2024	TM01	Termination of appointment of William John Purvis as a director on 20 April 2024	(1 page)
15 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
25 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(13 pages)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Jul 2023	TM01	Termination of appointment of Stephen Geoffrey Collar as a director on 1 July 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
14 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(13 pages)
14 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	(4 pages)
06 Apr 2022	AP01	Appointment of Mr Stephen Geoffrey Collar as a director on 1 April 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Mr Ruy Jose Carvalho Pinto as a director on 1 April 2022	(2 pages)
17 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
30 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(14 pages)
23 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	(4 pages)
10 Feb 2021	AP03	Appointment of Mr Mathis Prost as a secretary on 22 January 2021	(2 pages)
10 Feb 2021	AP01	Appointment of Mr William John Purvis as a director on 22 January 2021	(2 pages)
10 Feb 2021	TM02	Termination of appointment of Pierre Francois Margue as a secretary on 22 January 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Ferdinand Kayser as a director on 22 January 2021	(1 page)
11 Dec 2020	AD01	Registered office address changed from 3 Dorset Rise London EC4Y 8EN to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 11 December 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Michael John Chandler as a director on 1 July 2020	(1 page)
31 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(14 pages)
31 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
05 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(14 pages)