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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05 Nov 2024 |
RP10 |
Address of person with significant control Mr Andrew Harvey Widgery changed to 09718938 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
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05 Nov 2024 |
RP10 |
Address of person with significant control Mr Jimmi Haldean Bodden Thomas changed to 09718938 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
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05 Nov 2024 |
RP09 |
Address of officer Mr Jimmi Haldean Bodden Thomas changed to 09718938 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
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05 Nov 2024 |
RP09 |
Address of officer Mr Tomasz Marek Krolak changed to 09718938 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
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05 Nov 2024 |
RP09 |
Address of officer Mr Andrew Harvey Widgery changed to 09718938 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
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05 Nov 2024 |
RP09 |
Address of officer Mrs Sarah Louise Widgery changed to 09718938 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
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05 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09718938 - Companies House Default Address, Cardiff, CF14 8LH on 5 November 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Andrew Harvey Widgery as a director on 23 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
TM01 |
Termination of appointment of Tomasz Marek Krolak as a director on 14 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Jimmi Haldean Bodden Thomas as a director on 26 February 2024
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26 Feb 2024 |
CERTNM |
Company name changed the exchane dubai LTD\certificate issued on 26/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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26 Feb 2024 |
CERTNM |
Company name changed aa star autos LIMITED\certificate issued on 26/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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25 Feb 2024 |
PSC04 |
Change of details for Mr Jimmi Haldena Bodden Thomas as a person with significant control on 23 February 2024
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25 Feb 2024 |
PSC01 |
Notification of Jimmi Haldena Bodden Thomas as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Andrew Harvey Widgery as a person with significant control on 23 February 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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15 Jan 2024 |
CERTNM |
Company name changed a star driving school LIMITED\certificate issued on 15/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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13 Jan 2024 |
AP01 |
Appointment of Mr Tomasz Marek Krolak as a director on 12 January 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Sarah Louise Widgery as a director on 10 January 2024
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30 Nov 2023 |
AP01 |
Appointment of Mrs Sarah Louise Widgery as a director on 30 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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