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ASTRIZA UK LTD

Company number 08915202

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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)
08 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
15 Sep 2023 AA Micro company accounts made up to 28 February 2023
05 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 28 February 2022
06 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
04 Apr 2022 PSC01 Notification of Rajendra Patel as a person with significant control on 28 March 2019
18 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 27 February 2021
18 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 27 February 2020
10 Mar 2022 AD01 Registered office address changed from Hanger 3 Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England to Hangar 3 Kings Mill Lane Redhill Aerodrome Redhill Surrey RH1 5JY on 10 March 2022
15 Feb 2022 AD01 Registered office address changed from Unit 5 Progress Industrial Park Progress Way Croydon Surrey CR0 4XD England to Hanger 3 Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 15 February 2022
04 Nov 2021 PSC04 Change of details for Mr Nileshkumar Indubhai Patel as a person with significant control on 28 March 2019
22 Jul 2021 AA Micro company accounts made up to 28 February 2021
30 Jun 2021 CH01 Director's details changed for Mr Nileshkumar Indubhai Patel on 24 June 2021
21 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2022.
28 Oct 2020 AA Micro company accounts made up to 29 February 2020
08 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2022.
13 Oct 2019 AA Micro company accounts made up to 28 February 2019
11 Apr 2019 SH10 Particulars of variation of rights attached to shares
11 Apr 2019 SH08 Change of share class name or designation
09 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
27 Jun 2018 AA Micro company accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
02 Sep 2017 AA Micro company accounts made up to 28 February 2017
09 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates