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ASTIR LIVING LIMITED

Company number 11212512

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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)
21 Jul 2021 PSC07 Cessation of Timothy Giles Simpkin as a person with significant control on 21 July 2021
21 Jul 2021 CH01 Director's details changed for Mr Robert Leslie Wyke on 21 July 2021
21 Jul 2021 PSC01 Notification of Travis Crawford as a person with significant control on 21 July 2021
21 Jul 2021 PSC01 Notification of Robert Wyke as a person with significant control on 21 July 2021
28 Jan 2021 TM01 Termination of appointment of Angus James Michie as a director on 1 December 2020
24 Jul 2020 AP01 Appointment of Mr Alan Shad as a director on 24 July 2020
23 Jul 2020 AP01 Appointment of Mr Robert Leslie Wyke as a director on 23 July 2020
21 Jul 2020 AP01 Appointment of Mr Travis James Crawford as a director on 21 July 2020
21 Jul 2020 AP01 Appointment of Mr Angus James Michie as a director on 21 July 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
16 Jul 2020 AA Accounts for a dormant company made up to 28 February 2020
16 Jul 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
10 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/06/2024
02 Dec 2019 PSC01 Notification of Timothy Giles Simpkin as a person with significant control on 20 November 2019
20 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Nov 2019 AP01 Appointment of Mr Timothy Giles Simpkin as a director on 19 November 2019
05 Mar 2019 CH01 Director's details changed for Mr Nicolas Simpkin on 5 March 2019
05 Mar 2019 AD01 Registered office address changed from 3.04 2 Bolander Grove London SW6 1EY United Kingdom to 85 Great Portland Street First Floor Great Portland Street London Greater London W1W 7LT on 5 March 2019
04 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
19 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-19
  • GBP 10,000