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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17 Jan 2025 |
CH01 |
Director's details changed for Mr Nikhil Gupta on 17 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Francis Clive Nicholls on 17 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Nilkanth Purshottam Gangadia on 17 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Michael Arthur Benjamin Hurst on 17 January 2025
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any director who is interested in proposed loan and transfer of shares to be counted as participating in decision-making process 20/12/2024
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23 Sep 2024 |
TM01 |
Termination of appointment of David Brian Reading as a director on 9 August 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 May 2024 |
PSC05 |
Change of details for Brightstar Corporate Group Ltd as a person with significant control on 10 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Arthur Benjamin Hurst on 27 September 2023
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17 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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09 Mar 2023 |
PSC02 |
Notification of Brightstar Corporate Group Ltd as a person with significant control on 9 March 2023
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09 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2023
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11 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 August 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from Villare Hotel 12-14 Warwick Road Stratford-upon-Avon CV37 6YW England to Grosvenor Hotel 12-14 Warwick Road Stratford-upon-Avon CV37 6YW on 4 March 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Nikhil Gupta on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Francis Clive Nicholls on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Arthur Benjamin Hurst on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr David Brian Reading on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Nilkanth Purshottam Gangadia on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 4 Accent Park Bakewell Road Peterborough Cambridgeshire PE2 6XS England to Villare Hotel 12-14 Warwick Road Stratford-upon-Avon CV37 6YW on 8 February 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Francis Clive Nicolls on 14 January 2022
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