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ALLSTAR PSYCHICS LIMITED

Company number 08454119

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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)
03 Feb 2020 AP01 Appointment of Mr Terence George Kernachan as a director on 31 January 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
03 Apr 2018 PSC01 Notification of Terence George Kernachan as a person with significant control on 31 March 2018
22 Dec 2017 AP01 Appointment of Mr Ben Mustard as a director on 20 December 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 161
06 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 161
16 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 March 2015
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2015 TM01 Termination of appointment of Amy Louise Schofield as a director on 2 November 2015
27 Oct 2015 AP01 Appointment of Mr Ian Ellis as a director on 27 October 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 200

Statement of capital on 2015-12-16
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2015
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 101
12 Feb 2014 AP01 Appointment of Miss Amy Louise Schofield as a director
21 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted