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SUCCESTAR LTD

Company number 08622931

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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)
22 Oct 2018 AP01 Appointment of Michelle Čadinová as a director on 20 October 2018
22 Oct 2018 TM01 Termination of appointment of Frantisek Bernasek as a director on 20 October 2018
23 May 2018 PSC08 Notification of a person with significant control statement
16 May 2018 PSC07 Cessation of Conservative Investments Inc. as a person with significant control on 16 May 2018
23 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
20 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
23 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
22 Nov 2016 AD01 Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH England to Dept 1254 196 High Road Wood Green London N22 8HH on 22 November 2016
12 May 2016 AD01 Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 757 196 High Road Wood Green London N22 8HH on 12 May 2016
03 May 2016 AA Accounts for a dormant company made up to 31 July 2015
04 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 120,000
16 Sep 2015 AD01 Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH to Dept 757E 43 Owston Road Carcroft Doncaster DN6 8DA on 16 September 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
10 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
04 Apr 2014 AD01 Registered office address changed from 196 Dept 757 High Road London N22 8HH Great Britain on 4 April 2014
24 Mar 2014 AD01 Registered office address changed from 12 Old Bond Street London W1S 4PW United Kingdom on 24 March 2014
24 Mar 2014 AP01 Appointment of Mr Frantisek Bernasek as a director
24 Mar 2014 TM01 Termination of appointment of Zdenek Valasek as a director
24 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted