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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18 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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18 Aug 2024 |
AP01 |
Appointment of Mr Steven Michael Macri as a director on 15 August 2024
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11 Jun 2024 |
MR01 |
Registration of charge 100890130001, created on 7 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 May 2022 |
PSC02 |
Notification of Electric Star Group Ltd as a person with significant control on 30 April 2022
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23 May 2022 |
PSC07 |
Cessation of Electric Star Ltd as a person with significant control on 30 April 2022
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23 May 2022 |
AD01 |
Registered office address changed from 359 Bethnal Green Road London E2 6LG United Kingdom to Star of Bethnal Green 359 Bethnal Green Road London E2 6LG on 23 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Oct 2020 |
CERTNM |
Company name changed electric star canary wharf LIMITED\certificate issued on 15/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-14
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10 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-28
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Jun 2019 |
AP03 |
Appointment of Mr Jason Martyn Waller as a secretary on 12 June 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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05 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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05 Feb 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 October 2017
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