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WONKY STAR LIMITED

Company number 07706300

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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)
10 May 2018 AA Micro company accounts made up to 31 December 2017
03 Apr 2018 AD01 Registered office address changed from 49 Green Lanes London N16 9BU England to Fourth Floor 6-7 Great Newport Street London WC2H 7JA on 3 April 2018
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 28,862.349
15 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2017 AP01 Appointment of Mrs Xingnu Li as a director on 2 November 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 28,480.439
07 Nov 2017 AP01 Appointment of Cynthia Nadal as a director on 2 November 2017
04 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
30 Jun 2017 PSC01 Notification of Paul Robert Hutson as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Joshua Iain Somerville Davidson as a person with significant control on 6 April 2016
31 Mar 2017 AA Micro company accounts made up to 31 December 2016
30 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 24,189.913
22 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 22,651.612
22 Jul 2016 AD01 Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 49 Green Lanes London N16 9BU on 22 July 2016
28 Jun 2016 CH01 Director's details changed for Mr Simon Ben Burman on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Joshua Iain Somerville Davidson on 28 June 2016
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 CH01 Director's details changed for Mr Jeffrey Roger Warren on 12 February 2016
13 Jan 2016 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Mr Jeffrey Roger Warren on 13 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 22,651.612
15 Apr 2015 CH01 Director's details changed for Mr Paul Robert Hutson on 15 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013