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STARCOVE LIMITED

Company number 13007245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2024 AA Micro company accounts made up to 30 November 2023
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
15 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 15 December 2023
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
02 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 MA Memorandum and Articles of Association
07 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
06 Jun 2022 PSC01 Notification of Joshua Latner as a person with significant control on 30 May 2022
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 1,000
06 Jun 2022 AP02 Appointment of Emburey Ltd as a director on 30 May 2022
06 Jun 2022 AP01 Appointment of Nikistratos Androulakis as a director on 30 May 2022
06 Jun 2022 TM01 Termination of appointment of Lisa Mary Young as a director on 30 May 2022
06 Jun 2022 PSC07 Cessation of Chalfen Nominees Limited as a person with significant control on 30 May 2022
06 Jun 2022 AP04 Appointment of Cowdrey Ltd as a secretary on 30 May 2022
06 Jun 2022 AD01 Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 6 June 2022
06 Jun 2022 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 30 May 2022
10 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
15 Nov 2021 AP01 Appointment of Mrs Lisa Mary Young as a director on 13 November 2021
15 Nov 2021 TM01 Termination of appointment of Emma Jayne Martin as a director on 13 November 2021
10 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
10 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-10
  • GBP 1