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ASTRA ASSET HOLDINGS LIMITED

Company number 11390706

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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)
05 Sep 2023 MR01 Registration of charge 113907060002, created on 31 August 2023
15 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authoriation of directors conflicts of interest 09/08/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business, facility agreement 24/05/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 May 2022
30 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
22 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 22 March 2022
26 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
29 Jun 2021 MR01 Registration of charge 113907060001, created on 28 June 2021
24 Oct 2020 AD01 Registered office address changed from Thavies Inn House Holborn Circus London EC1N 2HA United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 24 October 2020
20 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
10 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
28 May 2020 AA Micro company accounts made up to 31 May 2019
28 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
03 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
31 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted