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STARPAD LIMITED

Company number 13436451

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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)
30 May 2024 AD01 Registered office address changed from 121 Princes Park Avenue London NW11 0JS England to Churchill House 137-139 Brent Street London NW4 4DJ on 30 May 2024
11 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Apr 2023 PSC01 Notification of Maxine Feldman as a person with significant control on 9 March 2023
18 Apr 2023 PSC01 Notification of Stuart Feldman as a person with significant control on 9 March 2023
18 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 18 April 2023
18 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with updates
08 Apr 2023 SH02 Sub-division of shares on 9 March 2023
08 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub division 09/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2023 SH10 Particulars of variation of rights attached to shares
17 Mar 2023 SH08 Change of share class name or designation
17 Mar 2023 MA Memorandum and Articles of Association
27 Feb 2023 AA Micro company accounts made up to 30 June 2022
05 Oct 2022 MR01 Registration of charge 134364510002, created on 3 October 2022
03 Oct 2022 MR01 Registration of charge 134364510001, created on 3 October 2022
03 May 2022 PSC08 Notification of a person with significant control statement
06 Apr 2022 AP01 Appointment of Mr Michael James Feldman as a director on 6 April 2022
06 Apr 2022 AP01 Appointment of Mrs Gabriella Chait as a director on 6 April 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
31 Mar 2022 PSC07 Cessation of Stuart Feldman as a person with significant control on 25 June 2021
31 Mar 2022 PSC07 Cessation of Maxine Feldman as a person with significant control on 25 June 2021
19 Jul 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 121 Princes Park Avenue London NW11 0JS on 19 July 2021
03 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-03
  • GBP 1,000