ASTRA LUMOS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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06/11/246 November 2024 Change of details for Mr. James Jules Fielding as a person with significant control on 2024-11-05

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06/11/246 November 2024 Change of details for Mr. James Jules Fielding as a person with significant control on 2024-11-05

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05/11/245 November 2024 Director's details changed for Mr. James Jules Fielding on 2024-11-05

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05/11/245 November 2024 Director's details changed for Mr. James Jules Fielding on 2024-11-05

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05/11/245 November 2024 Director's details changed for Mr. James Jules Fielding on 2024-11-05

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05/11/245 November 2024 Change of details for Mr David Ritchie as a person with significant control on 2024-11-05

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05/11/245 November 2024 Change of details for Mr. James Jules Fielding as a person with significant control on 2024-11-05

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Change of details for Mr David Ritchie as a person with significant control on 2022-04-30

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21/09/2221 September 2022 Notification of James Jules Fielding as a person with significant control on 2022-04-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-01 with updates

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01/11/211 November 2021 Certificate of change of name

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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23/05/1923 May 2019 DIRECTOR APPOINTED MR JAMES JULES FIELDING

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/04/1718 April 2017 SECRETARY'S CHANGE OF PARTICULARS / DR AMY RITCHIE / 04/04/2017

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 10 HANFORD DRIVE ECKINGTON PERSHORE WORCESTERSHIRE WR10 3AL

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RITCHIE / 04/04/2017

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12/02/1712 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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01/09/141 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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