ASTRO LIGHTING (USA) LIMITED

09637825
THE ASTRO BUILDING , MIDAS, RIVER WAY HARLOW CM20 2GJ

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Termination of appointment of director (Donna Louise Howard) 1 Buy now
19 Jun 2024 officers Appointment of director (Mr David Masters) 2 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 officers Termination of appointment of director (Mark John James Little) 1 Buy now
07 Jan 2024 accounts Annual Accounts 17 Buy now
07 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 42 Buy now
07 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
07 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
14 Aug 2023 officers Change of particulars for director (Mr Peter Benjamin Van De Kolk) 2 Buy now
08 Aug 2023 officers Change of particulars for director (Mrs Donna Louise Howard) 2 Buy now
08 Aug 2023 officers Appointment of director (Mr Peter Benjamin Van De Kolk) 2 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 officers Termination of appointment of director (Marc Yves Alexandre Gilbert) 1 Buy now
07 Mar 2023 officers Termination of appointment of director (Stuart Spencer Grant) 1 Buy now
23 Dec 2022 accounts Annual Accounts 18 Buy now
23 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 42 Buy now
23 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
23 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 18 Buy now
31 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
31 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 43 Buy now
31 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Appointment of director (Mr Mark John James Little) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Rachel Elizabeth Prince) 1 Buy now
14 Oct 2020 accounts Annual Accounts 20 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 20 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 19 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2018 officers Appointment of director (Mr Marc Yves Alexandre Gilbert) 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 officers Appointment of director (Mrs Rachel Elizabeth Prince) 2 Buy now
06 Mar 2018 officers Appointment of secretary (Mr James Edward Bassant) 2 Buy now
06 Mar 2018 officers Termination of appointment of secretary (Victoria Anne Grant) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Victoria Anne Grant) 1 Buy now
10 Jul 2017 accounts Annual Accounts 19 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Mar 2017 officers Appointment of director (Mr Stuart Spencer Grant) 2 Buy now
25 Jun 2016 accounts Annual Accounts 18 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
16 Jun 2016 officers Change of particulars for director (Mrs Victoria Anne Grant) 2 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2016 officers Termination of appointment of director (Marco Cavalieri) 1 Buy now
03 Mar 2016 officers Appointment of director (Mrs Donna Louise Howard) 2 Buy now
29 Sep 2015 officers Appointment of director (Mr Marco Cavalieri) 2 Buy now
13 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jun 2015 incorporation Incorporation Company 34 Buy now