Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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17 Nov 2022 |
AP01 |
Appointment of Mr Kenneth Milne as a director on 16 November 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Mar 2022 |
MR01 |
Registration of charge 078884450001, created on 18 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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18 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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23 Dec 2019 |
PSC05 |
Change of details for 5 Star Group (Uk) Limited as a person with significant control on 20 December 2019
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-11
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30 Aug 2019 |
AD01 |
Registered office address changed from The Courtyard Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF England to Oakwood Park Business Centre the Courtyard Fountains Road, Bishop Thornton Harrogate North Yorkshire HG3 3BF on 30 August 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from 288 High Street Boston Spa Wetherby West Yorkshire LS23 6AJ to The Courtyard Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF on 29 August 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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14 Feb 2018 |
PSC02 |
Notification of 5 Star Group (Uk) Limited as a person with significant control on 22 December 2016
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14 Feb 2018 |
PSC07 |
Cessation of Jamie Fields as a person with significant control on 22 December 2016
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Feb 2017 |
CS01 |
Confirmation statement made on 21 December 2016 with updates
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