ASTROLINE LIMITED

05637656
4TH FLOOR ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 20 Buy now
19 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Appointment of director (Mr Andrew Lawrence Greystoke) 2 Buy now
13 Jun 2024 officers Termination of appointment of director (Andrea Susan Greystoke) 1 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2024 accounts Annual Accounts 19 Buy now
02 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Aug 2023 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
07 Dec 2022 accounts Annual Accounts 17 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2022 resolution Resolution 1 Buy now
05 Oct 2022 incorporation Memorandum Articles 14 Buy now
03 Oct 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Sep 2022 officers Termination of appointment of director (Abigail Melinda Fawn Snell) 1 Buy now
20 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 officers Change of particulars for director (Abigail Melinda Fawn Snell) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (John David Clarke) 1 Buy now
06 Oct 2021 officers Termination of appointment of director (Sheila Patricia Redrupp) 1 Buy now
10 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2021 accounts Annual Accounts 16 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
08 Apr 2021 officers Termination of appointment of director (David William Morse) 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 16 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 accounts Annual Accounts 15 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 officers Change of particulars for director (Mrs Andrea Susan Greystoke) 2 Buy now
09 Nov 2018 officers Change of particulars for director (Abigail Melinda Snell) 2 Buy now
06 Nov 2018 officers Change of particulars for director (Abigail Melinda Snell) 2 Buy now
06 Nov 2018 officers Change of particulars for director (Mrs Andrea Susan Greystoke) 2 Buy now
06 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
06 Nov 2018 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
06 Nov 2018 officers Termination of appointment of secretary (Connaught Secretaries Limited) 1 Buy now
06 Nov 2018 officers Change of particulars for director (Mrs Sheila Patricia Redrupp) 2 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2018 accounts Annual Accounts 16 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 30 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Nov 2016 officers Change of particulars for director (Mr David William Morse) 2 Buy now
09 Nov 2016 officers Change of particulars for director (Mr David William Morse) 2 Buy now
07 Nov 2016 officers Appointment of director (Mr John David Clarke) 2 Buy now
24 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2016 mortgage Registration of a charge 5 Buy now
15 Jun 2016 mortgage Registration of a charge 26 Buy now
09 Jun 2016 officers Appointment of director (Mr David William Morse) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Anthony Paul Millard) 1 Buy now
26 May 2016 accounts Annual Accounts 15 Buy now
07 Dec 2015 annual-return Annual Return 7 Buy now
30 Mar 2015 officers Change of particulars for corporate secretary (Connaught Secretaries Limited) 1 Buy now
24 Mar 2015 officers Change of particulars for director (Abigail Melinda Snell) 2 Buy now
23 Mar 2015 officers Change of particulars for director (Mrs Andrea Susan Greystoke) 2 Buy now
23 Mar 2015 officers Change of particulars for director (Mr Anthony Paul Millard) 2 Buy now
23 Mar 2015 officers Change of particulars for director (Mrs Sheila Patricia Redrupp) 2 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (Connaught Secretaries Limited) 1 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
28 Jan 2015 officers Change of particulars for director (Mrs Andrea Susan Greystoke) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Alexander James Greystoke) 1 Buy now
20 Jan 2015 accounts Annual Accounts 15 Buy now
01 Dec 2014 annual-return Annual Return 9 Buy now
18 Nov 2014 officers Change of particulars for director (Abigail Melinda Snell) 2 Buy now
08 Jan 2014 accounts Annual Accounts 15 Buy now
28 Nov 2013 annual-return Annual Return 8 Buy now
13 Feb 2013 accounts Annual Accounts 15 Buy now
28 Jan 2013 officers Termination of appointment of director (Richard Phillips) 1 Buy now
09 Jan 2013 officers Appointment of director (Mrs Sheila Patricia Redrupp) 2 Buy now
28 Nov 2012 annual-return Annual Return 8 Buy now
17 Oct 2012 auditors Auditors Resignation Company 1 Buy now
01 Aug 2012 accounts Annual Accounts 15 Buy now
05 Dec 2011 annual-return Annual Return 8 Buy now
03 Oct 2011 accounts Annual Accounts 15 Buy now
10 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
09 May 2011 officers Change of particulars for director (Anthony Paul Millard) 2 Buy now
15 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
29 Nov 2010 annual-return Annual Return 8 Buy now
26 Nov 2010 officers Change of particulars for director (Alexander James Greystoke) 2 Buy now
26 Nov 2010 officers Change of particulars for director (Abigail Melinda Snell) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Andrea Susan Greystoke) 2 Buy now
07 Sep 2010 officers Appointment of corporate secretary (Connaught Secretaries Limited) 2 Buy now
06 Sep 2010 officers Termination of appointment of secretary (Richard Phillips) 1 Buy now
06 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2010 accounts Annual Accounts 15 Buy now
13 Dec 2009 annual-return Annual Return 6 Buy now
12 Dec 2009 officers Change of particulars for director (Alexander James Greystoke) 2 Buy now
12 Dec 2009 officers Change of particulars for director (Abigail Melinda Greystoke) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Richard Horby Phillips) 2 Buy now
16 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
15 Jul 2009 accounts Annual Accounts 15 Buy now
29 Dec 2008 annual-return Return made up to 28/11/08; full list of members 5 Buy now