- Company Overview for NORTH STAR GROUP LTD (05005378)
- Filing history for NORTH STAR GROUP LTD (05005378)
- People for NORTH STAR GROUP LTD (05005378)
- More for NORTH STAR GROUP LTD (05005378)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 04 Sep 2024 | CS01 | Confirmation statement made on 22 August 2024 with updates | |
| 04 Sep 2024 | PSC04 | Change of details for Dr Max Alexandre Eames as a person with significant control on 1 January 2024 | |
| 03 Sep 2024 | PSC04 | Change of details for Mr Max Alexandre Eames as a person with significant control on 26 August 2024 | |
| 03 Sep 2024 | CH01 | Director's details changed for Mr Max Alexandre Eames on 26 August 2024 | |
| 03 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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| 08 May 2024 | AP01 | Appointment of Ms Yi-Chen Lee as a director on 1 January 2024 | |
| 08 May 2024 | AP01 | Appointment of Dr Alexandre Paschoal Vicente as a director on 1 January 2024 | |
| 25 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 25 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
| 20 Oct 2021 | CH03 | Secretary's details changed for Angel Miguel Correa on 15 October 2021 | |
| 20 Oct 2021 | CH01 | Director's details changed for Angel Miguel Correa on 15 October 2021 | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 27 Aug 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Sep 2019 | CH01 | Director's details changed for Angel Miguel Correa on 8 September 2019 | |
| 05 Sep 2019 | CS01 | Confirmation statement made on 22 August 2019 with updates | |
| 28 Aug 2019 | CH01 | Director's details changed for Mr Eric Sean Eames on 28 August 2019 | |
| 28 Aug 2019 | PSC04 | Change of details for Mr Eric Sean Eames as a person with significant control on 28 August 2019 | |
| 07 Dec 2018 | AD01 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 7 December 2018 | |
| 28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 |