ASTRA TRADING DEVELOPMENT LTD.

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/01/259 January 2025 Confirmation statement made on 2024-12-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Change of details for Mrs Nataliia Bazylchuk as a person with significant control on 2023-01-20

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20/01/2320 January 2023 Director's details changed for Mr Stephen John Dudley Hickson on 2023-01-20

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20/01/2320 January 2023 Registered office address changed from 22 Billet Street Taunton Somerset TA1 3NG England to Second Floor Office Suite, 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on 2023-01-20

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19/01/2319 January 2023 Confirmation statement made on 2022-12-28 with no updates

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09/01/239 January 2023 Amended total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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24/01/2224 January 2022 Cessation of Oleksandr Tymoshenko as a person with significant control on 2021-12-29

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24/01/2224 January 2022 Notification of Nataliia Bazylchuk as a person with significant control on 2021-12-29

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21/01/2221 January 2022 Confirmation statement made on 2021-12-28 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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19/01/2119 January 2021 PREVSHO FROM 28/02/2021 TO 31/12/2020

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18/01/2118 January 2021 29/02/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 10/04/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/11/186 November 2018 28/02/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 28/02/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/10/1613 October 2016 29/02/16 TOTAL EXEMPTION FULL

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM SUITE 4087 10 GREAT RUSSELL STREET LONDON WC1B 3BQ

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12/10/1612 October 2016 DIRECTOR APPOINTED MR. STEPHEN JOHN DUDLEY HICKSON

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'DONOGHUE

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/02/1615 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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13/01/1413 January 2014 13/01/14 STATEMENT OF CAPITAL GBP 3000000

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13/01/1413 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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25/11/1325 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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01/11/131 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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23/11/1223 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL O DONOGHUE / 04/10/2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/10/1117 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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15/02/1115 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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