CS01 |
Confirmation statement with no updates Tue, 22nd Aug 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Jan 2023
filed on: 23rd, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 23rd, June 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from Thu, 31st Mar 2022 to Sun, 31st Jul 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Aug 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 086610290003, created on Thu, 4th Aug 2022
filed on: 15th, August 2022
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 086610290002, created on Tue, 2nd Aug 2022
filed on: 4th, August 2022
| mortgage
|
Free Download
(56 pages)
|
MR01 |
Registration of charge 086610290001, created on Tue, 12th Jul 2022
filed on: 15th, July 2022
| mortgage
|
Free Download
(27 pages)
|
CERTNM |
Company name changed set fire to the stars LTDcertificate issued on 17/05/22
filed on: 17th, May 2022
| change of name
|
Free Download
(3 pages)
|
AP01 |
On Mon, 16th May 2022 new director was appointed.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 16th May 2022 - the day director's appointment was terminated
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Aug 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Thu, 27th Aug 2020 - the day director's appointment was terminated
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Aug 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, November 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 12th, November 2019
| gazette
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 19th Sep 2018
filed on: 7th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 19th Sep 2018
filed on: 7th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 22nd Aug 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 28th Jun 2019
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Jun 2019 director's details were changed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
Fri, 10th Aug 2018 - the day director's appointment was terminated
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, September 2018
| resolution
|
Free Download
(17 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, September 2018
| incorporation
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Aug 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 22nd Aug 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 27th Oct 2016. New Address: Ground Floor 45 Pall Mall London SW1Y 5JG. Previous address: 2 Acaster Malbis York North Yorkshire YO23 2PY
filed on: 27th, October 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 22nd Aug 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Aug 2015 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 8th Oct 2015: 205.36 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, January 2015
| incorporation
|
Free Download
(35 pages)
|
AP01 |
On Fri, 22nd Aug 2014 new director was appointed.
filed on: 16th, September 2014
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Fri, 22nd Aug 2014
filed on: 3rd, September 2014
| capital
|
Free Download
(5 pages)
|
AP01 |
On Fri, 22nd Aug 2014 new director was appointed.
filed on: 3rd, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 22nd Aug 2014 new director was appointed.
filed on: 3rd, September 2014
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 22nd Aug 2014: 203.36 GBP
filed on: 3rd, September 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, September 2014
| resolution
|
|
AR01 |
Annual return drawn up to Fri, 22nd Aug 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|