ASTROSAURS LIMITED

Company number 10861561

Date	Type	Description	View / Download
21 Jun 2024	COCOMP	Order of court to wind up	(2 pages)
01 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2023	DS01	Application to strike the company off the register	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	(4 pages)
29 Nov 2022	AD01	Registered office address changed from No 1 Hyde Way Welwyn Garden City AL7 3BU England to 9 South Molton Street London W1K 5QH on 29 November 2022	(1 page)
27 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	(10 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	(5 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	(19 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan facilty agreement, director and the company decretary or the director in the presence of a witness who attests his or her signature be and are hereby authorised 11/10/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	(10 pages) Download iXBRL
29 Jun 2021	SH02	Sub-division of shares on 11 June 2021	(4 pages)
11 Jun 2021	PSC04	Change of details for Mr John West as a person with significant control on 11 June 2021	(2 pages)
07 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
29 Mar 2019	AA	Unaudited abridged accounts made up to 31 July 2018	(5 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
26 Nov 2018	TM01	Termination of appointment of Urmil Pradipkumar Shah as a director on 2 March 2018	(1 page)
23 Aug 2018	AD01	Registered office address changed from Regus, Unit 131-133 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to No 1 Hyde Way Welwyn Garden City AL7 3BU on 23 August 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr John Michael West as a director on 2 March 2018	(2 pages)
30 Jan 2018	PSC01	Notification of John West as a person with significant control on 1 August 2017	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
29 Jan 2018	PSC07	Cessation of Helen West as a person with significant control on 1 August 2017	(1 page)
12 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)