ASTORA LTD
Company Documents
Date | Description |
---|---|
27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
27/11/2427 November 2024 | Change of details for Mr Tibor Stern as a person with significant control on 2024-08-12 |
12/08/2412 August 2024 | Statement of capital on 2024-08-12 |
12/08/2412 August 2024 | |
12/08/2412 August 2024 | |
12/08/2412 August 2024 | Resolutions |
08/08/248 August 2024 | Notification of Miriam Holdings Ltd as a person with significant control on 2024-08-07 |
08/08/248 August 2024 | Termination of appointment of Miriam Stern as a director on 2024-08-07 |
08/08/248 August 2024 | Cessation of Miriam Holdings Ltd as a person with significant control on 2024-08-08 |
08/08/248 August 2024 | Cessation of Miriam Stern as a person with significant control on 2024-08-07 |
23/07/2423 July 2024 | Confirmation statement made on 2024-06-18 with updates |
22/07/2422 July 2024 | Particulars of variation of rights attached to shares |
22/07/2422 July 2024 | Particulars of variation of rights attached to shares |
22/07/2422 July 2024 | Change of share class name or designation |
17/07/2417 July 2024 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
05/03/245 March 2024 | Total exemption full accounts made up to 2023-06-30 |
26/07/2326 July 2023 | Confirmation statement made on 2023-06-18 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2130 June 2021 | Current accounting period shortened from 2020-06-30 to 2020-06-29 |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
08/09/188 September 2018 | DISS40 (DISS40(SOAD)) |
05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
04/09/184 September 2018 | FIRST GAZETTE |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM STERN |
19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIBOR STERN |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
20/07/1620 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
17/09/1517 September 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
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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