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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20 Jun 2022 |
CAP-SS |
Solvency Statement dated 16/06/22
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 16/06/2022
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11 May 2022 |
MR01 |
Registration of charge 115013970002, created on 10 May 2022
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11 May 2022 |
MR01 |
Registration of charge 115013970003, created on 10 May 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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14 Jan 2022 |
PSC02 |
Notification of Kkr & Co. Inc. as a person with significant control on 1 September 2020
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14 Jan 2022 |
PSC07 |
Cessation of Star Uk Holdco S.À R.L. as a person with significant control on 1 September 2020
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13 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2021
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Ms Ekaterina Avdonina on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 11 January 2022
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02 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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02 Jan 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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14 Sep 2021 |
CS01 |
05/08/21 Statement of Capital gbp 7536
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 13/01/2022
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jun 2021 |
CH01 |
Director's details changed for Ms Ekaterina Avdonina on 22 June 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from New Burlington House Finchley Road London NW11 0PU England to New Burlington House 1075 Finchley Road London NW11 0PU on 27 October 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 01/09/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Sep 2020 |
MA |
Memorandum and Articles of Association
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