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ASTORA GROUP LIMITED

Company number 09553464

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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)
10 Jan 2024 AA Micro company accounts made up to 30 April 2023
17 Oct 2023 AD01 Registered office address changed from 1 Windermere Court Alexandra Road Watford WD17 4UA England to Flat 13 Flat 13 Chantry Court 1 Penniwell Close Edgware HA8 8BX on 17 October 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
23 Jan 2023 AA Micro company accounts made up to 30 April 2022
23 Aug 2022 TM02 Termination of appointment of Richa Sutariya as a secretary on 21 April 2015
23 Aug 2022 AD01 Registered office address changed from 3 Charmian Avenue Stanmore Middlesex HA7 1LL England to 1 Windermere Court Alexandra Road Watford WD17 4UA on 23 August 2022
23 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
13 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
06 Apr 2021 AA Micro company accounts made up to 30 April 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
18 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
05 Feb 2019 AP03 Appointment of Mrs Richa Sutariya as a secretary on 21 April 2015
19 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 Jan 2019 TM02 Termination of appointment of Richa Ankur Sutariya as a secretary on 9 January 2019
11 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
04 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
15 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
01 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
21 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted