Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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26 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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17 Aug 2020 |
PSC05 |
Change of details for Cs Astra Limited as a person with significant control on 1 June 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Peter Nott on 17 August 2020
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17 Aug 2020 |
CH03 |
Secretary's details changed for Mr Charles Arthur Slaughter on 17 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Charles Arthur Slaughter on 17 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 17 August 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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03 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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20 Sep 2018 |
TM01 |
Termination of appointment of Royston Arthur Slaughter as a director on 17 May 2018
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16 Feb 2018 |
PSC02 |
Notification of Cs Astra Limited as a person with significant control on 31 July 2017
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16 Feb 2018 |
PSC07 |
Cessation of Charles Arthur Slaughter as a person with significant control on 31 July 2017
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02 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/11/2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 02/02/2018.
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11 Oct 2017 |
SH08 |
Change of share class name or designation
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09 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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