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STAR LIVE LIMITED

Company number 13971905

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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)
14 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
02 Oct 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
31 Jul 2023 AP01 Appointment of Mr Ian Richard Cunningham as a director on 24 July 2023
30 Jun 2023 CERTNM Company name changed star live equipment 2 LIMITED\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-29
20 Jun 2023 MA Memorandum and Articles of Association
20 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2023 TM01 Termination of appointment of David Andrew Walley as a director on 31 May 2023
09 Jun 2023 TM01 Termination of appointment of David Andrew Tucker as a director on 31 May 2023
07 Jun 2023 MR01 Registration of charge 139719050003, created on 31 May 2023
02 Jun 2023 MR01 Registration of charge 139719050002, created on 31 May 2023
01 Jun 2023 MR01 Registration of charge 139719050001, created on 31 May 2023
26 May 2023 PSC07 Cessation of Star Live Investments Limited as a person with significant control on 25 May 2023
26 May 2023 PSC02 Notification of Star Group Live (Holdings) Limited as a person with significant control on 25 May 2023
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
20 Feb 2023 AA Accounts for a small company made up to 30 June 2022
20 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 June 2022
11 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-11
  • GBP 1