ASTRO LIGHTING (CHINA) LIMITED

Company number 09864680

Date	Type	Description	View / Download
06 Nov 2024	TM01	Termination of appointment of Donna Louise Howard as a director on 31 October 2024	(1 page)
19 Jun 2024	AP01	Appointment of Mr David Masters as a director on 17 June 2024	(2 pages)
06 Feb 2024	TM01	Termination of appointment of Mark John James Little as a director on 24 January 2024	(1 page)
07 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(42 pages)
07 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
14 Aug 2023	CH01	Director's details changed for Mr Peter Benjamin Van De Kolk on 8 August 2023	(2 pages)
09 Aug 2023	AP01	Appointment of Mr Peter Benjamin Van De Kolk as a director on 8 August 2023	(2 pages)
08 Aug 2023	CH01	Director's details changed for Mrs Donna Louise Howard on 8 August 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Marc Yves Alexandre Gilbert as a director on 6 April 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Stuart Spencer Grant as a director on 22 February 2023	(1 page)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(19 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(42 pages)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
31 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
31 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(43 pages)
31 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
23 Mar 2021	AP01	Appointment of Mr Mark John James Little as a director on 22 March 2021	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Rachel Elizabeth Prince as a director on 18 December 2020	(1 page)