SUPERSTAR HOLIDAYS LIMITED

Company number 01527832

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
12 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 10/05/2017	(4 pages)
18 May 2017	CH01	Director's details changed for Mrs Sigal Jacoby on 16 May 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/06/17.	(6 pages)
22 Feb 2017	AP01	Appointment of Ms Michal Glazer as a director on 15 February 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Moshe Shamai as a director on 15 February 2017	(1 page)
17 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 50,000	(5 pages)
12 May 2016	AP01	Appointment of Dorrit Ariela Mor as a director on 1 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Moshe Shamai as a director on 1 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Galit Birenboim-Navon as a director on 1 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Iya Magen as a director on 1 May 2016	(1 page)
16 Mar 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 Nov 2015	AP01	Appointment of Iya Magen as a director on 1 November 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Gonen Usishkin as a director on 1 November 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
04 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 50,000	(6 pages)
04 Jun 2015	AP01	Appointment of Mr Gonen Usishkin as a director on 4 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Gonen Usishkin as a director on 4 June 2015	(1 page)
18 May 2015	AD01	Registered office address changed from 16 Upper Woburn Place London Greater London WC1H 0AF to Blackburn House Blackburn Road London NW6 1RZ on 18 May 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Gonen Usishkin as a director on 28 February 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Offer Gat as a director on 28 February 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Esther Taub as a director on 29 December 2014	(1 page)
14 Jul 2014	AUD	Auditor's resignation	(1 page)
28 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 50,000	(7 pages)