ASTAREX LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/2223 February 2022 | Termination of appointment of Stanislav Yoffe as a director on 2022-02-23 |
| 23/02/2223 February 2022 | Registered office address changed to PO Box 4385, 05403367: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-23 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 09/04/209 April 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/04/208 April 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/04/208 April 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM SUITE 5 46 MANCHESTER STREET LONDON W1U 7LS UNITED KINGDOM |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 23/12/1923 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 30/12/1630 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 28/06/1628 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 46 MANCHESTER STREET SUITE 5 LONDON W1U 7LS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 46 MANCHESTER STREET SUITE 7 LONDON W1U 7LS |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY FINSBURY SECRETARIES LIMITED |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR. STANISLAV YOFFE |
| 15/07/1415 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN KAUFMANN |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY FINSBURY SECRETARIES LIMITED |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA BEREZINA |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MS. ANNA ANDREEVNA BEREZINA |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG ENGLAND |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 17/06/1317 June 2013 | CORPORATE SECRETARY APPOINTED FINSBURY SECRETARIES LIMITED |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR. IVAN NICOLAI KAUFMANN |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHANELLE STURGE |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR EDWARD PETRE-MEARS |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS |
| 19/03/1319 March 2013 | SECRETARY APPOINTED MS CHANELLE LATOYA STURGE |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD PETRE MEARS |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 24/03/08; CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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