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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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30 May 2023 |
PSC02 |
Notification of Ex Astra Ltd as a person with significant control on 26 May 2023
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30 May 2023 |
PSC07 |
Cessation of Kimberley Walley as a person with significant control on 26 May 2023
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30 May 2023 |
PSC07 |
Cessation of Robert Gabrielczyk as a person with significant control on 26 May 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from The Old Police Station Water Street Newcastle-Under-Lyme Staffordshire ST5 1HN United Kingdom to 293 Silverdale Road Newcastle Under Lyme Staffordshire ST5 6EH on 14 December 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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11 Sep 2020 |
PSC04 |
Change of details for Mr Robert Gabrielczyk as a person with significant control on 19 September 2019
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Oct 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr robert gabrielczyk
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21 Oct 2019 |
PSC07 |
Cessation of Kimberley Walley as a person with significant control on 11 September 2016
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21 Oct 2019 |
PSC01 |
Notification of Kimberley Walley as a person with significant control on 11 September 2016
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23 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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06 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Dec 2018 |
CH01 |
Director's details changed for Mr Robert Gabrielczyk on 12 November 2018
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03 Dec 2018 |
CH01 |
Director's details changed for Miss Kimberley Walley on 12 November 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from 0.05 the Nova Centre Keele Science and Innovation Park Keele Staffordshire ST5 5AA United Kingdom to The Old Police Station Water Street Newcastle-Under-Lyme Staffordshire ST5 1HN on 3 December 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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18 Sep 2018 |
PSC04 |
Change of details for Kimberley Walley as a person with significant control on 17 May 2018
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17 Sep 2018 |
PSC04 |
Change of details for Mr Robert Gabrielczyk as a person with significant control on 17 May 2018
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