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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28 Jan 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Stephens on 16 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 69 Old Broad Street 9th Floor London EC2M 1QS England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Goodwin on 16 April 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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27 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Stephens on 1 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 69 Old Broad Street 9th Floor London EC2M 1QS on 7 August 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Sep 2022 |
PSC05 |
Change of details for Blackstar Capital Holdings Limited as a person with significant control on 24 May 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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06 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2020
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 06/09/2022.
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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09 Aug 2021 |
PSC05 |
Change of details for 13409965 as a person with significant control on 24 May 2021
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09 Aug 2021 |
PSC07 |
Cessation of Mark Stephens as a person with significant control on 24 May 2021
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09 Aug 2021 |
PSC02 |
Notification of 13409965 as a person with significant control on 24 May 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Nicholas Anthony Beresford Warshaw as a director on 6 April 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Andrew Goodwin as a director on 19 January 2021
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20 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Anthony Beresford Warshaw as a director on 4 December 2020
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