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ELECTRIC STAR BETHNAL GREEN LTD

Company number 06204404

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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)
11 Jun 2024 MR01 Registration of charge 062044040004, created on 7 June 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
24 May 2022 PSC02 Notification of Electric Star Group Ltd as a person with significant control on 30 April 2022
24 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
23 May 2022 CERTNM Company name changed electric star LIMITED\certificate issued on 23/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
23 May 2022 PSC07 Cessation of Robert Hives as a person with significant control on 30 April 2022
17 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
12 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
09 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
26 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
13 Mar 2020 MR04 Satisfaction of charge 062044040002 in full
23 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
09 Dec 2019 AP01 Appointment of Steven Macri as a director on 9 December 2019
12 Jun 2019 CH03 Secretary's details changed for Mr Jayson Martyn Waller on 12 June 2019
12 Jun 2019 AP03 Appointment of Mr Jayson Martyn Waller as a secretary on 12 June 2019
12 Jun 2019 TM02 Termination of appointment of Rosemary Elizabeth Hives as a secretary on 12 June 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
29 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
21 Aug 2017 AA01 Current accounting period extended from 30 April 2017 to 31 October 2017