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Company number 11038672

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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)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	MR04	Satisfaction of charge 110386720001 in full	View PDF Satisfaction of charge 110386720001 in full - link opens in a new window - 1 page (1 page)
11 Jan 2024	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 45 Gresham Street London England EC2V 7BG on 11 January 2024	View PDF Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 45 Gresham Street London England EC2V 7BG on 11 January 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CH01	Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023	View PDF Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022	View PDF Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	MR01	Registration of charge 110386720002, created on 18 March 2021	View PDF Registration of charge 110386720002, created on 18 March 2021 - link opens in a new window - 13 pages (13 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	PSC04	Change of details for Rajwant Basran as a person with significant control on 30 January 2020	View PDF Change of details for Rajwant Basran as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Goldstar Management Limited as a director on 18 October 2019	View PDF Termination of appointment of Goldstar Management Limited as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	MR01	Registration of charge 110386720001, created on 5 February 2018	View PDF Registration of charge 110386720001, created on 5 February 2018 - link opens in a new window - 18 pages (18 pages)
14 Nov 2017	AP02	Appointment of Goldstar Management Limited as a director on 14 November 2017	View PDF Appointment of Goldstar Management Limited as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-30 GBP 100	View PDF Incorporation Statement of capital on 2017-10-30 GBP 100 - link opens in a new window - 60 pages (60 pages)

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