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ASTRALE LIMITED

Company number 13983612

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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)
28 Oct 2024 AA Total exemption full accounts made up to 30 March 2023
16 Oct 2024 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF England to 55 Loudoun Road St.John's Wood London NW8 0DL on 16 October 2024
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
16 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
09 Aug 2023 CH01 Director's details changed for Mr Yosef Zekaria on 27 July 2023
27 Jul 2023 AD01 Registered office address changed from 33 Woodcroft Avenue London NW7 2AH United Kingdom to Winston House 2 Dollis Park London N3 1HF on 27 July 2023
10 Mar 2023 MR01 Registration of charge 139836120001, created on 3 March 2023
10 Mar 2023 MR01 Registration of charge 139836120002, created on 3 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
24 Feb 2023 PSC07 Cessation of 555 Hyde Park Limited as a person with significant control on 31 January 2023
24 Feb 2023 PSC07 Cessation of Cubhill Limited as a person with significant control on 31 January 2023
24 Feb 2023 PSC01 Notification of Yosef Zekaria as a person with significant control on 31 January 2023
23 Feb 2023 CH01 Director's details changed for Mr Yosef Dan Zekaria on 23 February 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
12 Jan 2023 PSC07 Cessation of Yosef Dan Zekaria as a person with significant control on 1 January 2023
12 Jan 2023 PSC02 Notification of 555 Hyde Park Limited as a person with significant control on 1 January 2023
12 Jan 2023 PSC02 Notification of Cubhill Limited as a person with significant control on 1 January 2023
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 100
25 Aug 2022 AP01 Appointment of Mr Yosef Dan Zekaria as a director on 25 August 2022
25 Aug 2022 TM01 Termination of appointment of Lyn Bond as a director on 25 August 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
25 Aug 2022 AD01 Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 33 Woodcroft Avenue London NW7 2AH on 25 August 2022
25 Aug 2022 PSC01 Notification of Yosef Dan Zekaria as a person with significant control on 25 August 2022
25 Aug 2022 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 25 August 2022
17 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-17
  • GBP 1