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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16 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
PSC05 |
Change of details for Twenty Five Investments Limited as a person with significant control on 17 January 2022
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13 Oct 2022 |
PSC05 |
Change of details for a person with significant control
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12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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12 Oct 2022 |
PSC01 |
Notification of Karl Ventre as a person with significant control on 17 January 2022
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12 Oct 2022 |
PSC01 |
Notification of Christian Dodd as a person with significant control on 17 January 2022
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12 Oct 2022 |
PSC01 |
Notification of Christopher Moores as a person with significant control on 17 January 2022
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12 Oct 2022 |
PSC05 |
Change of details for Starship Group Limited as a person with significant control on 24 January 2022
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13 May 2022 |
AD01 |
Registered office address changed from Hythe Tower Road Birkenhead CH41 1AA England to Hythe Tower Road Wirral CH41 1AA on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from Suite 2B Willow House, Oaklands Office Park Hooton Road Hooton Ellesmere Port CH66 7NZ England to Hythe Tower Road Birkenhead CH41 1AA on 13 May 2022
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18 Jan 2022 |
MR01 |
Registration of charge 129127950001, created on 13 January 2022
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
SH08 |
Change of share class name or designation
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Karl Ventre as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Christian Graham Dodd as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Christopher David Moores as a director on 1 December 2021
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17 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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17 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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