ASTOR BRAND MANAGEMENT LTD

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Company Documents

DateDescription
03/04/253 April 2025 Change of details for Mr Pham Viet Anh as a person with significant control on 2025-04-02

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-25

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31/03/2531 March 2025 Cessation of Duy Ngoc Pham as a person with significant control on 2025-03-25

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31/03/2531 March 2025 Notification of Pham Viet Anh as a person with significant control on 2025-03-25

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06/03/256 March 2025 Termination of appointment of Duy Ngoc Pham as a director on 2025-03-06

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06/03/256 March 2025 Appointment of Ms Monika Thuy Ngo Thu as a director on 2025-03-06

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06/03/256 March 2025 Director's details changed for Mr Viet Anh Pham on 2025-03-05

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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05/03/255 March 2025 Certificate of change of name

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18/07/2418 July 2024 Registered office address changed from 1st Floor, 446a Green Lanes Palmers Green London N13 5XD England to 34 London Road Brighton BN1 4JB on 2024-07-18

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04/07/244 July 2024 Confirmation statement made on 2024-06-20 with no updates

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21/06/2421 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/09/235 September 2023 Micro company accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/07/212 July 2021 Confirmation statement made on 2021-06-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DUY QUAN PHAM / 12/04/2017

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06/03/176 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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