| Date | Description |
|---|
| 2024-04-09 |
update description |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIERAN NICHOLAS JOHNATHAN JONES-TETT / 23/08/2023 |
| 2023-06-07 |
delete address 30 UPPER HIGH STREET THAME OXFORDSHIRE ENGLAND OX9 3EZ |
| 2023-06-07 |
insert address 2 MAPLE COURT DAVENPORT STREET MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 1JE |
| 2023-06-07 |
update registered_address |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
30 UPPER HIGH STREET THAME
OXFORDSHIRE
OX9 3EZ
ENGLAND |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LENOIR |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-20 => 2024-01-31 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN NICHOLAS JOHNATHAN JONES-TETT / 15/02/2023 |
| 2023-01-20 |
update website_status OK => IndexPageFetchError |
| 2022-11-11 |
delete general_emails he..@astronsystems.net |
| 2022-11-11 |
insert general_emails he..@astronsystems.com |
| 2022-11-11 |
delete email he..@astronsystems.net |
| 2022-11-11 |
insert email he..@astronsystems.com |
| 2022-09-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-07 |
update statutory_documents ADOPT ARTICLES 25/08/2022 |
| 2022-09-07 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 5.230645 |
| 2022-08-30 |
update statutory_documents 20/07/22 STATEMENT OF CAPITAL GBP 5.99 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-08-24 |
update statutory_documents 18/08/22 STATEMENT OF CAPITAL GBP 4.99
18/08/22 TREASURY CAPITAL GBP 0 |
| 2022-08-24 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 3.999999 |
| 2022-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2022 |
| 2022-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-05 |
update statutory_documents 20/07/22 STATEMENT OF CAPITAL GBP 6 |
| 2022-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PETER BROWN |
| 2022-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN NICHOLAS JOHNATHAN JONES-TETT |
| 2022-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL PIOTR SOKOLOWSKI |
| 2022-08-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2022 |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ÁLVARO WACHTENDORFF |
| 2022-07-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2022 |
| 2022-01-26 |
update statutory_documents 26/01/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPPOS GERAGIDIS |
| 2021-12-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/05/21 TREASURY CAPITAL GBP 1 |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS MCDONALD |
| 2021-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |