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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02 Oct 2024 |
AP01 |
Appointment of Kate Chi Ling Teh as a director on 19 February 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
AP01 |
Appointment of Mr Thomas Richard William Tildesley as a director on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Bishoy Azmy as a director on 19 February 2024
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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10 Nov 2023 |
CERTNM |
Company name changed adastra holdings LIMITED\certificate issued on 10/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-09
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22 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
PSC04 |
Change of details for Bishoy Emad Azmy Gendi as a person with significant control on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Bishoy Emad Azmy Gendi on 12 April 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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30 Oct 2019 |
PSC01 |
Notification of Bishoy Emad Azmy Gendi as a person with significant control on 1 October 2019
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30 Oct 2019 |
PSC07 |
Cessation of Asgc Uk Limited as a person with significant control on 1 October 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mr Paul Douglas Woodman on 11 June 2019
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08 May 2019 |
PSC02 |
Notification of Asgc Uk Limited as a person with significant control on 23 April 2019
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08 May 2019 |
PSC07 |
Cessation of Bishoy Emad Azmy Gendi as a person with significant control on 23 April 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Douglas Woodman on 5 February 2019
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05 Feb 2019 |
PSC01 |
Notification of Wissam Nesr as a person with significant control on 22 January 2019
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05 Feb 2019 |
PSC01 |
Notification of Bishoy Emad Azmy Gendi as a person with significant control on 22 January 2019
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