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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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr Ian Christopher John Lyte as a director on 13 February 2023
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05 Dec 2022 |
SH02 |
Sub-division of shares on 16 September 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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01 Sep 2022 |
CERTNM |
Company name changed north star cyber security LTD\certificate issued on 01/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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12 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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12 May 2021 |
PSC04 |
Change of details for Mr Oliver Spence as a person with significant control on 8 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Oliver Spence on 8 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Ms Gemma Blake on 8 May 2021
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12 May 2021 |
PSC04 |
Change of details for Ms Gemma Blake as a person with significant control on 8 May 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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13 Nov 2019 |
CH01 |
Director's details changed for Ms Gemma Blake on 13 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Oliver Spence on 13 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from Langstone Techonology Park Langstone Road Havant PO9 1SA England to Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on 13 November 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-11
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Aug 2019 |
PSC04 |
Change of details for Ms Gemma Blake as a person with significant control on 27 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Oliver Spence on 27 August 2019
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27 Aug 2019 |
PSC04 |
Change of details for Mr Oliver Spence as a person with significant control on 27 August 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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