ASTONBY LTD

Company Documents

DateDescription
09/10/259 October 2025 NewRegistered office address changed from 43 Doneraile Street London SW6 6EW England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-10-09

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07/10/257 October 2025 NewCessation of Rochelle Laura Foley as a person with significant control on 2025-10-07

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07/10/257 October 2025 NewRegistered office address changed from 807B 3 Red, High Definition Media City Uk Salford M50 2AQ England to 43 Doneraile Street London SW6 6EW on 2025-10-07

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07/10/257 October 2025 NewAppointment of Mr Michael Sliney as a director on 2025-10-07

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07/10/257 October 2025 NewTermination of appointment of Rochelle Laura Foley as a director on 2025-10-07

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07/10/257 October 2025 NewNotification of Michael Sliney as a person with significant control on 2025-10-07

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28/08/2528 August 2025 Confirmation statement made on 2025-08-14 with updates

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28/08/2528 August 2025 Certificate of change of name

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28/08/2528 August 2025 Registered office address changed from Blackburn Technology Management Centre R37 Challenge Way Blackburn BB1 5QB United Kingdom to 807B 3 Red, High Definition Media City Uk Salford M50 2AQ on 2025-08-28

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27/08/2527 August 2025 Appointment of Ms Rochelle Laura Foley as a director on 2025-08-27

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27/08/2527 August 2025 Notification of Rochelle Foley as a person with significant control on 2025-08-27

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22/08/2522 August 2025 Termination of appointment of Adalt Hussain as a director on 2025-08-22

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22/08/2522 August 2025 Cessation of Adalt Hussain as a person with significant control on 2025-08-22

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09/12/249 December 2024 Accounts for a dormant company made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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

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15/03/2415 March 2024 Confirmation statement made on 2024-02-29 with no updates

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-03-31

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

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13/03/2313 March 2023 Confirmation statement made on 2023-02-28 with no updates

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05/12/225 December 2022 Accounts for a dormant company 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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30/03/2230 March 2022 Confirmation statement made on 2022-02-28 with no updates

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01/03/211 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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