CS01 |
Confirmation statement with no updates 2024-03-09
filed on: 22nd, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-03-09
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2023-01-23
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 2022-08-11
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-08-10
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-08-10
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-06-29
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-06-29 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-28
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2021-06-30 (was 2021-09-30).
filed on: 23rd, March 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-06-28
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-28
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 22nd, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-28
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-28
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 14th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-06-28
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-07
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-07
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-28 director's details were changed
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-28
filed on: 26th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-26: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-28
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-06-01 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-28
filed on: 28th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-07-28: 100.00 GBP
capital
|
|
CH01 |
On 2014-06-01 director's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-06-01 director's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed asteria capital LIMITEDcertificate issued on 17/06/14
filed on: 17th, June 2014
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-08-23
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-23
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-08-23
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-28
filed on: 23rd, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-08-23: 100 GBP
capital
|
|
AP01 |
New director was appointed on 2013-06-12
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-05-29
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 30th, April 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 2013-04-18
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-09-07
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-06-28 director's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-28
filed on: 28th, June 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ United Kingdom on 2012-03-23
filed on: 23rd, March 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-06-30
filed on: 2nd, October 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-02
filed on: 22nd, August 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2011-08-22
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-02
filed on: 8th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-06-30
filed on: 8th, July 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2010-07-31 to 2010-06-30
filed on: 8th, July 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, July 2009
| incorporation
|
Free Download
(21 pages)
|