Companies House does not verify the accuracy of the information filed

ASTELLA CAPITAL LIMITED

Company number 09398779

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 41 Arkwright Road London NW3 6BJ on 4 June 2024	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 41 Arkwright Road London NW3 6BJ on 4 June 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2019	PSC07	Cessation of Ace City Holdings Limited as a person with significant control on 12 July 2019	View PDF Cessation of Ace City Holdings Limited as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	PSC01	Notification of Darren Wang Yip Lui as a person with significant control on 12 July 2019	View PDF Notification of Darren Wang Yip Lui as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Kemp House 160 City Road London EC1V 2NX on 8 May 2019	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Kemp House 160 City Road London EC1V 2NX on 8 May 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-05-12 EUR 1,963,001	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-05-12 EUR 1,963,001 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 EUR 151,001	View PDF Statement of capital following an allotment of shares on 30 April 2015 EUR 151,001 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	TM01	Termination of appointment of Seng Fun Yee as a director on 12 February 2015	View PDF Termination of appointment of Seng Fun Yee as a director on 12 February 2015 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ASTELLA CAPITAL LIMITED

Filter by category