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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13 Jan 2025 |
CERTNM |
Company name changed north star (piccadilly) LTD\certificate issued on 13/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-31
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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06 Sep 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
PSC07 |
Cessation of North Star (York) Investment Limited as a person with significant control on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mrs Gillian Winifred Godwin as a director on 31 August 2023
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07 Sep 2023 |
AA01 |
Current accounting period shortened from 31 August 2024 to 30 April 2024
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07 Sep 2023 |
PSC02 |
Notification of Agate Properties Limited (The) as a person with significant control on 31 August 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from , 109 Hammersmith Grove, London, W6 0NQ, England to 109 Hammersmith Grove London W6 0NQ on 6 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from , Leigh House 28-32 st. Pauls Street, Leeds, LS1 2JT, England to 109 Hammersmith Grove London W6 0NQ on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Paul James Ellis as a director on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Stuart Godwin as a director on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Robert Godwin as a director on 1 September 2023
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06 Sep 2023 |
MR04 |
Satisfaction of charge 135492840002 in full
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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19 Jun 2023 |
TM01 |
Termination of appointment of James Charles Irwin as a director on 19 June 2023
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27 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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13 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
MR01 |
Registration of charge 135492840002, created on 31 December 2021
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