Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-03 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT ALLEN / 19/07/2022 |
2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT ALLEN / 19/07/2022 |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
2022-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT ALLEN / 19/07/2022 |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-21 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2021-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT ALLEN / 05/09/2021 |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLEN |
2021-06-07 |
delete address UNIT 6A, HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL2 1JG |
2021-06-07 |
insert address UNIT 1C HALSTEAD HILL GOFFS OAK WALTHAM CROSS HERTFORDSHIRE ENGLAND EN7 5NA |
2021-06-07 |
update registered_address |
2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
UNIT 6A, HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1JG
UNITED KINGDOM |
2021-04-07 |
delete address GROUNDFLOOR 111 CORNWALLIS ROAD LONDON ENGLAND N19 4LQ |
2021-04-07 |
insert address UNIT 6A, HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL2 1JG |
2021-04-07 |
update registered_address |
2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
GROUNDFLOOR 111 CORNWALLIS ROAD
LONDON
N19 4LQ
ENGLAND |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-20 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT ALLEN / 01/06/2019 |
2019-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT ALLEN / 01/06/2019 |
2019-05-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-07 |
delete address GREENLAND HOUSE I GREENLAND STREET CAMDEN TOWN LONDON UNITED KINGDOM NW1 0ND |
2018-08-07 |
insert address GROUNDFLOOR 111 CORNWALLIS ROAD LONDON ENGLAND N19 4LQ |
2018-08-07 |
update registered_address |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
GREENLAND HOUSE I GREENLAND STREET
CAMDEN TOWN
LONDON
NW1 0ND
UNITED KINGDOM |
2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES ALLEN |
2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD ALLEN |
2018-06-07 |
insert company_previous_name ASTRID BUILDING SERVICES LIMITED |
2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
2018-06-07 |
update name ASTRID BUILDING SERVICES LIMITED => ASTRID DESIGN & BUILD LIMITED |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
2018-05-04 |
update statutory_documents COMPANY NAME CHANGED ASTRID BUILDING SERVICES LIMITED
CERTIFICATE ISSUED ON 04/05/18 |
2018-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JAMES ALLEN |
2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-20 => 2018-04-30 |
2017-04-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
insert sic_code 43390 - Other building completion and finishing |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT ALLEN / 21/07/2015 |
2015-07-21 |
update statutory_documents 20/07/15 STATEMENT OF CAPITAL GBP 100 |
2015-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |