ASTRUP LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-04 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Change of details for Fredrik Astrup as a person with significant control on 2024-03-13

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13/03/2413 March 2024 Confirmation statement made on 2024-03-04 with updates

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13/03/2413 March 2024 Director's details changed for Fredrik Astrup on 2024-03-13

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/06/203 June 2020 31/03/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 51 HANS PLACE FLAT 4 LONDON SW1X 0LA UNITED KINGDOM

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 Annual return made up to 4 March 2016 with full list of shareholders

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF UNITED KINGDOM

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF UNITED KINGDOM

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM C/O CIVVALS LTD 50 SEYMOUR STREET LONDON W1H 7JG

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/06/145 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/06/145 June 2014 COMPANY NAME CHANGED BELLADONNA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/06/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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04/03/134 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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