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ASTERIX LONDON LTD

Company number 08495786

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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)
22 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 May 2018 AP01 Appointment of Mrs Ann Marie Mcnaughton as a director on 3 May 2018
03 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
03 May 2018 PSC04 Change of details for Mr Stephen George Mcnaughton as a person with significant control on 9 April 2018
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
03 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 2
03 May 2017 AP03 Appointment of Mrs Ann Marie Mcnaughton as a secretary on 2 May 2017
03 May 2017 TM01 Termination of appointment of Anthony Rodriguez as a director on 2 May 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
16 May 2016 CH01 Director's details changed for Mr Stephen George Mcnaughton on 1 November 2015
16 May 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 16 May 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 May 2015 AA Accounts for a dormant company made up to 30 April 2014
16 May 2015 DISS40 Compulsory strike-off action has been discontinued
14 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
14 May 2015 CH01 Director's details changed for Mr Anthony Rodriguez on 6 April 2015
14 May 2015 CH01 Director's details changed for Mr Stephen George Mcnaughton on 15 April 2015
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
16 Jun 2014 CH01 Director's details changed for Mr Stephen George Mcnaughton on 1 February 2014
16 Jun 2014 AD02 Register inspection address has been changed
19 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted