ASTIGA LIMITED

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DateDescription
24/03/2524 March 2025 Unaudited abridged accounts made up to 2024-06-24

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08/07/248 July 2024 Confirmation statement made on 2024-06-25 with no updates

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24/06/2424 June 2024 Annual accounts for year ending 24 Jun 2024

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-24

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11/07/2311 July 2023 Confirmation statement made on 2023-06-25 with no updates

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24/06/2324 June 2023 Annual accounts for year ending 24 Jun 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-06-24

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07/10/227 October 2022 Registered office address changed from 4 Portman Towers 95 George Street London W1H 7HN to 27 Harcourt Street London W1H 4HP on 2022-10-07

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24/06/2224 June 2022 Annual accounts for year ending 24 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-25 with no updates

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28/06/2128 June 2021 Change of details for Mrs Ana Dhima as a person with significant control on 2021-06-15

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25/06/2125 June 2021 Director's details changed for Mrs Ana Dhima on 2021-06-15

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24/06/2124 June 2021 Annual accounts for year ending 24 Jun 2021

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24/06/2124 June 2021 Director's details changed for Mrs Ana Dhima on 2021-06-15

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24/06/2124 June 2021 Change of details for Mrs Ana Dhima as a person with significant control on 2021-06-15

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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24/06/2024 June 2020 Annual accounts for year ending 24 Jun 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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24/06/1924 June 2019 Annual accounts for year ending 24 Jun 2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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24/06/1824 June 2018 Annual accounts for year ending 24 Jun 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA DHIMA

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24/06/1724 June 2017 Annual accounts for year ending 24 Jun 2017

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA DHIMA / 31/08/2015

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12/08/1612 August 2016 Annual return made up to 25 June 2016 with full list of shareholders

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02/03/162 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/15

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA DHIMA / 11/01/2016

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04/09/154 September 2015 DIRECTOR APPOINTED MRS ANA DHIMA

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETROS DEDES

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01/09/151 September 2015 APPOINTMENT TERMINATED, SECRETARY POLISH BUSINESS CENTRE LTD

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23/07/1523 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POLISH BUSINESS CENTRE LTD / 12/05/2015

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23/07/1523 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts for year ending 24 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 24 June 2014

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02/07/142 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts for year ending 24 Jun 2014

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22/03/1422 March 2014 Annual accounts small company total exemption made up to 24 June 2013

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15/07/1315 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts for year ending 24 Jun 2013

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17/03/1317 March 2013 Annual accounts small company total exemption made up to 24 June 2012

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23/07/1223 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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24/06/1224 June 2012 Annual accounts for year ending 24 Jun 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 24 June 2011

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02/08/112 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POLISH BUSINESS CENTRE LTD / 01/05/2011

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02/08/112 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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19/03/1119 March 2011 Annual accounts small company total exemption made up to 24 June 2010

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18/03/1118 March 2011 PREVSHO FROM 30/06/2010 TO 24/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETROS DEDES / 21/05/2010

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20/07/1020 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POLISH BUSINESS CENTRE LTD / 21/05/2010

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20/07/1020 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 24 June 2009

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10/08/0910 August 2009 SECRETARY'S CHANGE OF PARTICULARS / POLISH BUSINESS CENTRE LTD / 10/03/2009

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10/08/0910 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 30/06/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 SECRETARY APPOINTED POLISH BUSINESS CENTRE LTD

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETROS DEDES / 25/06/2007

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR ANTON GJOKA

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30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY ANTON GJOKA

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: STUDIO 1 55 CLEVELAND SQAURE LONDON GREATER LONDON W2 6DB

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27/07/0727 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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09/07/079 July 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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