Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Apr 2021 |
TM01 |
Termination of appointment of Stephen James Tuddenham as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Alessandro Dogliani as a director on 1 April 2021
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21 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Feb 2021 |
PSC02 |
Notification of Althea Uk and Ireland Holdings Limited as a person with significant control on 1 February 2021
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27 Jan 2021 |
PSC07 |
Cessation of Althea Uk and Ireland Holdings Limited as a person with significant control on 6 April 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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14 Apr 2020 |
PSC05 |
Change of details for Asteral Holdings Limited as a person with significant control on 11 March 2019
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08 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2020
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10 Dec 2019 |
MR04 |
Satisfaction of charge 043286290004 in full
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20 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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23 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Mar 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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31 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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03 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-18
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24 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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24 Nov 2017 |
PSC02 |
Notification of Asteral Holdings Limited as a person with significant control on 6 April 2016
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19 Oct 2017 |
MR01 |
Registration of charge 043286290009, created on 16 October 2017
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21 Sep 2017 |
MR04 |
Satisfaction of charge 043286290008 in full
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21 Sep 2017 |
MR04 |
Satisfaction of charge 043286290006 in full
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21 Sep 2017 |
MR04 |
Satisfaction of charge 043286290007 in full
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19 Jul 2017 |
CH01 |
Director's details changed for Mr David Anthony Rolfe on 19 July 2017
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08 May 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
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04 May 2017 |
MR05 |
All of the property or undertaking no longer forms part of charge 043286290006
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