ASTROLINE LIMITED

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DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-11-28 with no updates

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19/07/2419 July 2024 Change of details for Sea Cloud 2 Limited as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Registered office address changed from 29 Platts Lane London NW3 7NN United Kingdom to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2024-07-18

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13/06/2413 June 2024 Termination of appointment of Andrea Susan Greystoke as a director on 2024-06-10

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13/06/2413 June 2024 Appointment of Mr Andrew Lawrence Greystoke as a director on 2024-06-07

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13/05/2413 May 2024 Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 29 Platts Lane London NW3 7NN on 2024-05-13

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13/05/2413 May 2024 Change of details for Sea Cloud 2 Limited as a person with significant control on 2024-05-13

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11/03/2411 March 2024 Accounts for a small company made up to 2022-08-31

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with no updates

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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04/08/234 August 2023 Termination of appointment of Prism Cosec Limited as a secretary on 2023-08-04

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07/12/227 December 2022 Accounts for a small company made up to 2021-08-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-28 with no updates

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07/10/227 October 2022 Satisfaction of charge 056376560003 in full

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05/10/225 October 2022 Memorandum and Articles of Association

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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03/10/223 October 2022 Statement of company's objects

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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17/11/2117 November 2021 Director's details changed for Abigail Melinda Fawn Snell on 2021-10-29

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07/10/217 October 2021 Termination of appointment of John David Clarke as a director on 2021-10-06

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06/10/216 October 2021 Termination of appointment of Sheila Patricia Redrupp as a director on 2021-09-23

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15/01/2015 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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12/02/1912 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUSAN GREYSTOKE / 21/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA SNELL / 01/09/2018

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06/11/186 November 2018 APPOINTMENT TERMINATED, SECRETARY CONNAUGHT SECRETARIES LIMITED

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUSAN GREYSTOKE / 06/11/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA PATRICIA REDRUPP / 06/11/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA SNELL / 06/11/2018

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06/11/186 November 2018 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / SEA CLOUD 2 LIMITED / 06/11/2018

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ

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04/01/184 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/05/1730 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MORSE / 09/11/2016

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MORSE / 30/07/2016

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07/11/167 November 2016 DIRECTOR APPOINTED MR JOHN DAVID CLARKE

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24/09/1624 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056376560002

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056376560003

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15/06/1615 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056376560002

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09/06/169 June 2016 DIRECTOR APPOINTED MR DAVID WILLIAM MORSE

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLARD

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26/05/1626 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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07/12/157 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/03/1530 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNAUGHT SECRETARIES LIMITED / 20/03/2015

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA SNELL / 23/03/2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL MILLARD / 23/03/2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA PATRICIA REDRUPP / 23/03/2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUSAN GREYSTOKE / 23/03/2015

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD

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20/03/1520 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNAUGHT SECRETARIES LIMITED / 20/03/2015

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26/02/1526 February 2015 SECOND FILING WITH MUD 28/11/14 FOR FORM AR01

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUSAN GREYSTOKE / 23/01/2015

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREYSTOKE

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20/01/1520 January 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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01/12/141 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA SNELL / 01/08/2014

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08/01/148 January 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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13/02/1313 February 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS

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09/01/139 January 2013 DIRECTOR APPOINTED MRS SHEILA PATRICIA REDRUPP

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28/11/1228 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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17/10/1217 October 2012 AUDITOR'S RESIGNATION

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01/08/121 August 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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05/12/115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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10/09/1110 September 2011 DISS40 (DISS40(SOAD))

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30/08/1130 August 2011 FIRST GAZETTE

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL MILLARD / 09/05/2011

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15/12/1015 December 2010 COMPANY NAME CHANGED INTERNATIONAL BRITISH SCHOOLS LIMITED CERTIFICATE ISSUED ON 15/12/10

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15/12/1015 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/11/1029 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA SNELL / 26/11/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES GREYSTOKE / 26/11/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SUSAN GREYSTOKE / 18/10/2010

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07/09/107 September 2010 CORPORATE SECRETARY APPOINTED CONNAUGHT SECRETARIES LIMITED

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, C/O ATLANTIC LAW LLP SIXTH FLOOR, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS

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20/01/1020 January 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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13/12/0913 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES GREYSTOKE / 01/11/2009

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA GREYSTOKE / 01/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HORBY PHILLIPS / 01/11/2009

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16/09/0916 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/0915 July 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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29/12/0829 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR APPOINTED ABIGAIL MELINDA GREYSTOKE

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07/05/087 May 2008 REREG PLC TO PRI; RES02 PASS DATE:01/05/2008

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07/05/087 May 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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07/05/087 May 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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07/05/087 May 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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27/03/0827 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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04/12/074 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06

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23/03/0723 March 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: SIXTH FLOOR, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

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02/10/062 October 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: FOURTH FLOOR, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

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05/06/065 June 2006 S-DIV 24/05/06

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05/06/065 June 2006 NC INC ALREADY ADJUSTED 24/05/06

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05/06/065 June 2006 £ NC 50000/909100 24/05

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: C/O ATLANTIC LAW & CO, 1 GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06

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18/05/0618 May 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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18/05/0618 May 2006 APPLICATION COMMENCE BUSINESS

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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05/02/065 February 2006 NEW DIRECTOR APPOINTED

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05/02/065 February 2006 DIRECTOR RESIGNED

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05/02/065 February 2006 SECRETARY RESIGNED

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05/02/065 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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