| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, NO UPDATES |
| 2024-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR EVAN RAY |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER O'REILLY |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HALPIN |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER DAVIS |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR BRETT GOSPER |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KIRKWOOD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS HALPIN |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER DAVIS |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANASTASIA DANIAS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
delete address 30 30 PANTON STREET 8TH FLOOR LONDON ENGLAND SW1Y 4AJ |
| 2017-06-08 |
insert address 8TH FLOOR 30 PANTON STREET LONDON UNITED KINGDOM SW1Y 4AJ |
| 2017-06-08 |
update registered_address |
| 2017-05-17 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALLER |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
30 30 PANTON STREET
8TH FLOOR
LONDON
SW1Y 4AJ
ENGLAND |
| 2017-05-07 |
delete address 4TH FLOOR 1-9 HILLS PLACE LONDON W1F 7SA |
| 2017-05-07 |
insert address 30 30 PANTON STREET 8TH FLOOR LONDON ENGLAND SW1Y 4AJ |
| 2017-05-07 |
update registered_address |
| 2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
4TH FLOOR
1-9 HILLS PLACE
LONDON
W1F 7SA |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-05-13 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-03-11 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents ADOPT ARTICLES 25/01/2016 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK WALLER |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MS ANASTASIA DANIAS |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARSONS |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-20 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KIRKWOOD / 01/04/2014 |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BARWICK / 01/04/2014 |
| 2015-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SCOTT BARWICK / 01/04/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-03-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-04 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
delete company_previous_name STARHAZY LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KIRKWOOD / 18/02/2013 |
| 2013-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-14 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-01-10 |
update statutory_documents 06/01/12 FULL LIST |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-01 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID PARSONS |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN MARGOSHES |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALLER |
| 2010-02-23 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KIRKWOOD / 01/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN RAPHAEL MARGOSHES / 01/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WALLER / 01/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BARWICK / 01/01/2010 |
| 2010-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN MARGOSHES / 30/06/2008 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAN MARGOSHES |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED SCOTT BARWICK |
| 2008-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
SAVANNAH HOUSE 4TH FLOOR, 11-12 CHARLES II STREET, LONDON, SW1Y 4QU |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/05 FROM:
99 KINGS ROAD, LONDON, SW3 4PA |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
| 2004-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/99 FROM:
MELLIER HOUSE, 26A ALBERMARLE STREET, LONDON W1X 3FA |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-12-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 1995-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 1993-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/93 FROM:
CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF |
| 1993-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/93 FROM:
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 1993-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-18 |
update statutory_documents ALTER MEM AND ARTS 10/02/93 |
| 1993-02-10 |
update statutory_documents COMPANY NAME CHANGED
STARHAZY LIMITED
CERTIFICATE ISSUED ON 10/02/93 |
| 1993-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |