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Company number 07190738

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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)
07 Jul 2015 TM01 Termination of appointment of Lucy Shrimpton as a director on 22 June 2015
07 Jul 2015 TM02 Termination of appointment of Lucy Shrimpton as a secretary on 22 June 2015
14 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
09 Feb 2015 AD01 Registered office address changed from 43 Red Oaks Drive Park Gate Southampton SO31 1DQ to Suite 6 the Salisbury Building 180 Bridge Road Sarisbury Green Southampton SO31 7EH on 9 February 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
05 Feb 2014 CERTNM Company name changed allstar uk (performers & promotions) LTD\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
05 Feb 2014 CONNOT Change of name notice
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Mar 2010 NEWINC Incorporation