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WORLD STAR AVIATION (UK) LIMITED

Company number 09108519

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
15 Jun 2021 PSC05 Change of details for High Wire Advisors Limited as a person with significant control on 15 June 2021
25 May 2021 CH01 Director's details changed for Mr Yoram Allalouf on 1 May 2021
25 May 2021 AD01 Registered office address changed from 1st Floor Thayer Street London W1U 2DD England to 1st Floor 32 Wigmore Street London W1U 2RP on 25 May 2021
05 May 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
03 Jul 2020 CH01 Director's details changed for Mr Yoram Allalouf on 3 July 2020
23 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 1.01
01 Jul 2019 PSC07 Cessation of Sean Mathew O'connor as a person with significant control on 3 December 2018
01 Jul 2019 PSC05 Change of details for High Wire Advisors Limited as a person with significant control on 1 July 2019
01 Jul 2019 PSC05 Change of details for Concerto Partners (2006) Limited as a person with significant control on 1 July 2019
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 SH06 Cancellation of shares. Statement of capital on 3 December 2018
  • GBP 1.98
09 Jan 2019 MA Memorandum and Articles of Association
09 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2019 SH03 Purchase of own shares.
19 Dec 2018 AP01 Appointment of Mr Garreth Slevin as a director on 3 December 2018