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STARSPEED LIMITED

Company number 01371670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2017 MR01 Registration of charge 013716700007, created on 30 October 2017
25 Oct 2017 TM01 Termination of appointment of Patrick Hansen as a director on 11 October 2017
25 Oct 2017 TM01 Termination of appointment of Gerrit Petrus Basson as a director on 11 October 2017
05 Oct 2017 AP01 Appointment of Sally Jones as a director on 11 September 2017
05 Oct 2017 AP01 Appointment of Gerrit Basson as a director on 11 September 2017
05 Oct 2017 AP01 Appointment of Charlotte Pedersen as a director on 11 September 2017
05 Oct 2017 AP01 Appointment of Patrick Hansen as a director on 11 September 2017
05 Oct 2017 TM01 Termination of appointment of David Nigel Arkell as a director on 11 September 2017
05 Oct 2017 TM01 Termination of appointment of Gary Michael Butcher as a director on 11 September 2017
23 Jun 2017 MR04 Satisfaction of charge 1 in full
04 May 2017 TM02 Termination of appointment of Peter Hodgson & Co as a secretary on 30 November 2013
13 Mar 2017 AA Full accounts made up to 30 June 2016
07 Feb 2017 AAMD Amended accounts for a medium company made up to 31 March 2015
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
07 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
11 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
06 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
03 Sep 2015 AP01 Appointment of Mr David Arkell as a director on 2 September 2015
10 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
26 Sep 2014 AP01 Appointment of Dr Simon James Le Messurier Mitchell as a director
26 Sep 2014 AP01 Appointment of Dr Simon James Le Messurier Mitchell as a director on 25 September 2014
  • ANNOTATION Clarification This document is a duplicate of the AP01 filed on 25/09/2014 for Dr Simon James Le Messurier Mitchell
25 Sep 2014 TM01 Termination of appointment of Ian Michael Field as a director on 25 September 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Dec 2013 TM02 Termination of appointment of Peter Hodson & Co as a secretary