ASTORA LTD

Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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27/11/2427 November 2024 Change of details for Mr Tibor Stern as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Statement of capital on 2024-08-12

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12/08/2412 August 2024

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12/08/2412 August 2024

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12/08/2412 August 2024 Resolutions

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08/08/248 August 2024 Notification of Miriam Holdings Ltd as a person with significant control on 2024-08-07

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08/08/248 August 2024 Termination of appointment of Miriam Stern as a director on 2024-08-07

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08/08/248 August 2024 Cessation of Miriam Holdings Ltd as a person with significant control on 2024-08-08

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08/08/248 August 2024 Cessation of Miriam Stern as a person with significant control on 2024-08-07

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23/07/2423 July 2024 Confirmation statement made on 2024-06-18 with updates

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22/07/2422 July 2024 Particulars of variation of rights attached to shares

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22/07/2422 July 2024 Particulars of variation of rights attached to shares

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22/07/2422 July 2024 Change of share class name or designation

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/03/245 March 2024 Total exemption full accounts made up to 2023-06-30

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26/07/2326 July 2023 Confirmation statement made on 2023-06-18 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM STERN

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIBOR STERN

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/07/1620 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/09/1517 September 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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