ASTEROPE LTD

Company number 09114795 ·

Active

91 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-24 with updates · 8 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
7 May 2024 Confirmation statement made on 2024-04-24 with updates · 9 pages View document
2 Mar 2024 Resolutions · 2 pages View document
2 Mar 2024 Resolutions View document
2 Mar 2024 Resolutions View document
2 Mar 2024 Resolutions View document
26 Feb 2024 Statement of capital following an allotment of shares on 2024-02-26 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Confirmation statement made on 2023-04-24 with updates · 8 pages View document
24 Apr 2023 Resolutions · 2 pages View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Resolutions View document
14 Apr 2023 Statement of capital following an allotment of shares on 2023-03-15 · 3 pages View document
18 Jan 2023 Resolutions View document
18 Jan 2023 Resolutions · 2 pages View document
10 Jan 2023 Resolutions · 1 page View document
10 Jan 2023 Resolutions View document
10 Jan 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Statement of capital following an allotment of shares on 2022-12-21 · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
2 Aug 2021 Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
21 Dec 2020 21/12/20 STATEMENT OF CAPITAL GBP 1684.98 View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES View document
21 Sep 2020 01/04/20 STATEMENT OF CAPITAL GBP 1666.45 View document
1 May 2020 01/04/20 STATEMENT OF CAPITAL GBP 1629.86 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES View document
30 Jul 2019 31/03/19 STATEMENT OF CAPITAL GBP 1540.52 View document
23 Apr 2019 ADOPT ARTICLES 17/01/2019 View document
18 Apr 2019 29/03/19 STATEMENT OF CAPITAL GBP 1532.86 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Oct 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM OFFICE 31, CENTRAL CHAMBERS THE BROADWAY LONDON W5 2NR View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View document
14 Mar 2018 08/01/18 STATEMENT OF CAPITAL GBP 1371.90 View document
14 Mar 2018 17/02/18 STATEMENT OF CAPITAL GBP 1416.38 View document
13 Mar 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
13 Apr 2016 11/04/16 STATEMENT OF CAPITAL GBP 1186.1 View document
12 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ERKINBEK ADYLOV View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Nov 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
28 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
7 Sep 2015 ADOPT ARTICLES 07/08/2015 View document
7 Sep 2015 SUB-DIVISION 01/07/15 View document
2 Sep 2015 SECOND FILING FOR FORM SH01 View document
2 Sep 2015 SECOND FILING FOR FORM SH01 View document
2 Sep 2015 SECOND FILING FOR FORM SH01 View document
2 Sep 2015 SECOND FILING FOR FORM SH01 View document
2 Sep 2015 SECOND FILING FOR FORM SH01 View document
2 Sep 2015 SECOND FILING FOR FORM SH01 View document
2 Sep 2015 SECOND FILING FOR FORM SH01 View document
2 Sep 2015 SECOND FILING FOR FORM SH01 View document
2 Sep 2015 SECOND FILING FOR FORM SH01 View document
29 Aug 2015 PREVSHO FROM 31/07/2015 TO 31/12/2014 View document
11 Aug 2015 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View document
27 Jul 2015 23/07/15 STATEMENT OF CAPITAL GBP 1089.91 View document
27 Jul 2015 23/07/15 STATEMENT OF CAPITAL GBP 1085.37 View document
24 Jul 2015 08/07/15 STATEMENT OF CAPITAL GBP 1058.12 View document
24 Jul 2015 14/07/15 STATEMENT OF CAPITAL GBP 1067.2 View document
24 Jul 2015 10/07/15 STATEMENT OF CAPITAL GBP 1029.06 View document
24 Jul 2015 10/07/15 STATEMENT OF CAPITAL GBP 1043.59 View document
24 Jul 2015 16/07/15 STATEMENT OF CAPITAL GBP 1074.47 View document
24 Jul 2015 02/07/15 STATEMENT OF CAPITAL GBP 1014.53 View document
24 Jul 2015 14/07/15 STATEMENT OF CAPITAL GBP 1080.83 View document
10 Jul 2015 ALTER ARTICLES 29/06/2015 View document
12 Jun 2015 SECRETARY APPOINTED MR ERKINBEK ADYLOV View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO TAIARIOL / 06/11/2014 View document
22 Sep 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SUITE 1 5 PERCY STREET FITZROVIA LONDON W1T 1DG View document
12 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
22 Aug 2014 20/08/14 STATEMENT OF CAPITAL GBP 1000 View document
3 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document