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ASTRADENT (1) LIMITED

Company number 13544895

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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)
18 Sep 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 85 pages (85 pages)
24 Jul 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AD01	Registered office address changed from 33 Coton Road Nuneaton Warwickshire CV11 5TW England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 23 July 2024	View PDF Registered office address changed from 33 Coton Road Nuneaton Warwickshire CV11 5TW England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 23 July 2024 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AAMD	Amended total exemption full accounts made up to 30 November 2022	View PDF Amended total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages)
05 Dec 2023	TM01	Termination of appointment of Fred Mukwenda as a director on 30 November 2023	View PDF Termination of appointment of Fred Mukwenda as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mrs Rishika Kaur Arora as a director on 30 November 2023	View PDF Appointment of Mrs Rishika Kaur Arora as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Steve Plant as a director on 30 November 2023	View PDF Termination of appointment of Steve Plant as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	AA01	Previous accounting period extended from 31 August 2022 to 30 November 2022	View PDF Previous accounting period extended from 31 August 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	MR01	Registration of charge 135448950002, created on 29 July 2022	View PDF Registration of charge 135448950002, created on 29 July 2022 - link opens in a new window - 22 pages (22 pages)
08 Aug 2022	MR01	Registration of charge 135448950001, created on 29 July 2022	View PDF Registration of charge 135448950001, created on 29 July 2022 - link opens in a new window - 17 pages (17 pages)
15 Sep 2021	AP01	Appointment of Mr Fred Mukwenda as a director on 1 September 2021	View PDF Appointment of Mr Fred Mukwenda as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-03 GBP 100 - link opens in a new window - 31 pages (31 pages)

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