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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18 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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14 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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09 Jun 2023 |
PSC05 |
Change of details for Asta Capital Limited as a person with significant control on 26 August 2022
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07 Jun 2023 |
AP01 |
Appointment of Mr Richard Paul Barke as a director on 7 June 2023
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03 May 2023 |
TM01 |
Termination of appointment of David John Guy Hunt as a director on 30 April 2023
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 26 August 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of Asta Management Services Ltd as a secretary on 13 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr David John Guy Hunt on 21 January 2022
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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25 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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07 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 28/02/2018
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05 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-28
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02 Jan 2018 |
PSC07 |
Cessation of Paul Michael Cusition as a person with significant control on 15 December 2017
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27 Dec 2017 |
TM01 |
Termination of appointment of Paul Michael Cusition as a director on 15 December 2017
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27 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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