TM01 |
Director appointment termination date: Monday 26th February 2024
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st October 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to Sunday 31st October 2021
filed on: 3rd, November 2022
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to Saturday 31st October 2020
filed on: 27th, October 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to Thursday 31st October 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th July 2020 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th July 2020 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 64 Baker Street London W1U 7GB to 12 Golden Square London W1F 9JE on Monday 21st October 2019
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st October 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st October 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, April 2018
| resolution
|
Free Download
(31 pages)
|
AP01 |
New director appointment on Monday 26th March 2018.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 20th December 201710289.00 GBP
filed on: 6th, March 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 21st October 2016 director's details were changed
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st October 2016 director's details were changed
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st October 2016 director's details were changed
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 24th, December 2015
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 24th, December 2015
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 24th, December 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 7th May 201510902.00 GBP
filed on: 30th, November 2015
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 7th April 201511057.00 GBP
filed on: 30th, November 2015
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Sunday 8th March 201510555.00 GBP
filed on: 30th, November 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
11268.00 GBP is the capital in company's statement on Wednesday 11th March 2015
filed on: 30th, November 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 17th September 2015 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
11002.00 GBP is the capital in company's statement on Wednesday 18th November 2015
capital
|
|
SH03 |
Own shares purchase
filed on: 25th, March 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Monday 30th June 2014 to Friday 31st October 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Monday 9th February 201510766.00 GBP
filed on: 3rd, March 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, November 2014
| resolution
|
|
AR01 |
Annual return made up to Wednesday 17th September 2014 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
11189.00 GBP is the capital in company's statement on Friday 31st October 2014
capital
|
|
TM01 |
Director appointment termination date: Wednesday 30th July 2014
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th June 2014.
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th June 2014.
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th June 2014.
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th June 2014.
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th June 2014.
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed starware LTDcertificate issued on 15/11/13
filed on: 15th, November 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Friday 25th October 2013
change of name
|
|
CONNOT |
Change of name notice
filed on: 5th, November 2013
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 5th November 2013
filed on: 5th, November 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 17th September 2013 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 17th September 2013 from Byways Toys Hill Westerham TN16 1QE England
filed on: 17th, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 17th September 2013 from 64 Baker Street London W1U 7GB England
filed on: 17th, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 9th September 2013 from Suite B 29 Harley Street London W1G 9QR England
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 9th September 2013
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 9th September 2013
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 9th September 2013
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th September 2013.
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, June 2013
| incorporation
|
Free Download
(10 pages)
|