ASTAPRIME LTD

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Company Documents

DateDescription
26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM PREMIER 40 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / OLGA BONDARENKO / 01/04/2016

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30/03/1630 March 2016 COMPANY NAME CHANGED ULTIMATE TRAVEL & LIFESTYLE LIMITED CERTIFICATE ISSUED ON 30/03/16

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / OLGA BONDARENKO / 01/09/2015

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM UNIT 209 THE LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING GU21 2EP UNITED KINGDOM

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM UNIT 209 THE LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/07/1522 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / OLGA BONDARENKO / 22/07/2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/07/1423 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM OFFICE 621 52 GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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17/08/1217 August 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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17/08/1217 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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