ASTRAL SOLAR LTD

07377842
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 22 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 accounts Annual Accounts 20 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Aug 2023 officers Termination of appointment of director (Laura Gemma Halstead) 1 Buy now
02 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 accounts Annual Accounts 18 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Octopus Company Secretarial Services Limited) 1 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Change of particulars for director (Mr Barnaby David Rhys Jones) 2 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
24 Feb 2022 officers Change of particulars for director (Mrs Laura Gemma Halstead) 2 Buy now
14 Feb 2022 accounts Annual Accounts 12 Buy now
10 Feb 2022 officers Termination of appointment of director (Alexander David Kelson Brierley) 1 Buy now
10 Feb 2022 officers Appointment of director (Mr Barnaby David Rhys Jones) 2 Buy now
01 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
22 Aug 2020 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
22 Aug 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Aug 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Aug 2020 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
07 Aug 2020 resolution Resolution 2 Buy now
06 Aug 2020 incorporation Memorandum Articles 35 Buy now
21 Jul 2020 accounts Annual Accounts 8 Buy now
08 Jul 2020 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Martin Smith) 1 Buy now
08 Jul 2020 officers Termination of appointment of director (Damian Francis James Mcgann) 1 Buy now
08 Jul 2020 officers Termination of appointment of director (Andrew James Crowe) 1 Buy now
08 Jul 2020 officers Termination of appointment of director (Mark Anthony Read) 1 Buy now
08 Jul 2020 officers Appointment of director (Alexander David Kelson Brierley) 2 Buy now
08 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 officers Appointment of director (Mr Thomas James Rosser) 2 Buy now
08 Jul 2020 officers Appointment of director (Mrs Laura Gemma Halstead) 2 Buy now
08 Jul 2020 officers Appointment of director (Mr Peter Edward Dias) 2 Buy now
08 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 9 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 officers Termination of appointment of director (David Keith Gammond) 1 Buy now
14 Dec 2018 officers Termination of appointment of director (Paul Thompson) 1 Buy now
14 Dec 2018 officers Appointment of director (Mr Damian Francis James Mcgann) 2 Buy now
14 Dec 2018 officers Appointment of director (Mr Andrew James Crowe) 2 Buy now
14 Dec 2018 officers Appointment of director (Mr Mark Anthony Read) 2 Buy now
14 Dec 2018 officers Appointment of director (Mr Martin Smith) 2 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Jul 2018 accounts Annual Accounts 12 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jun 2017 accounts Annual Accounts 11 Buy now
07 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
29 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
24 Mar 2017 officers Termination of appointment of secretary (Tricor Secretaries Limited) 2 Buy now
22 Mar 2017 officers Termination of appointment of secretary (Tricor Secretaries Limited) 1 Buy now
30 Jan 2017 incorporation Memorandum Articles 35 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Paul Thompson) 2 Buy now
06 Jan 2017 resolution Resolution 4 Buy now
23 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2016 officers Appointment of director (Mr David Keith Gammond) 3 Buy now
23 Dec 2016 officers Termination of appointment of director (Graham Kenneth Urquhart) 2 Buy now
30 Nov 2016 mortgage Registration of a charge 88 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2016 officers Change of particulars for corporate secretary (Woodside Secretaries Limited) 1 Buy now
05 Aug 2016 accounts Annual Accounts 6 Buy now
27 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Oct 2015 accounts Annual Accounts 6 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
26 May 2015 officers Appointment of corporate secretary (Woodside Secretaries Limited) 3 Buy now
26 May 2015 officers Termination of appointment of secretary (Graham Kenneth Urquhart) 2 Buy now
07 Oct 2014 accounts Annual Accounts 6 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
11 Sep 2013 accounts Annual Accounts 13 Buy now
04 Jan 2013 officers Appointment of director (Mr Paul Thompson) 3 Buy now
04 Jan 2013 officers Appointment of director (Mr Graham Kenneth Urquhart) 3 Buy now
04 Jan 2013 officers Termination of appointment of director (Andrew Frazer) 2 Buy now
17 Sep 2012 annual-return Annual Return 3 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jun 2012 accounts Annual Accounts 9 Buy now
16 Jan 2012 capital Return of Allotment of shares 4 Buy now
10 Jan 2012 capital Return of Allotment of shares 4 Buy now
22 Dec 2011 capital Return of Allotment of shares 4 Buy now
22 Dec 2011 capital Return of Allotment of shares 4 Buy now
08 Dec 2011 capital Return of Allotment of shares 4 Buy now