NEW STAR NETWORKS LTD

Company number 07143368

Date	Type	Description	View / Download
24 Mar 2021	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2020	(17 pages)
24 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(47 pages)
24 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(16 pages)
26 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
28 Sep 2020	CH01	Director's details changed for Mr Mathew Owen Kirk on 15 August 2019	(2 pages)
17 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
05 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21	(4 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Jan 2019	MR01	Registration of charge 071433680003, created on 8 January 2019	(9 pages)
14 Jan 2019	MR04	Satisfaction of charge 2 in part	(1 page)
14 Jan 2019	MR04	Satisfaction of charge 1 in part	(1 page)
14 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jan 2019	AP03	Appointment of Mr James Neil Wilson as a secretary on 31 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr David Charles Phillips as a director on 31 December 2018	(2 pages)
07 Jan 2019	PSC02	Notification of Southern Communications Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
07 Jan 2019	PSC07	Cessation of Nicholas Shraga as a person with significant control on 31 December 2018	(1 page)
07 Jan 2019	PSC07	Cessation of Mark Anthony Shraga as a person with significant control on 31 December 2018	(1 page)
07 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
07 Jan 2019	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 7 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Paul James Bradford as a director on 31 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Mathew Owen Kirk as a director on 31 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr James Neil Wilson as a director on 31 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Alex James Moody as a director on 31 December 2018	(2 pages)