Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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29 Jan 2024 |
AD02 |
Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to 3 Olaf Street London W11 4BE
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
AP01 |
Appointment of Ms Pamela Owyn Kaufman as a director on 16 September 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Alasdhair James Stewart Willis as a director on 16 September 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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07 Dec 2020 |
AD02 |
Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS
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04 Dec 2020 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
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04 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
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17 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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14 Feb 2020 |
PSC07 |
Cessation of Stella Nina Mccartney as a person with significant control on 2 October 2019
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22 Nov 2019 |
MA |
Memorandum and Articles of Association
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2019 |
PSC05 |
Change of details for Anin Star Holding Limited as a person with significant control on 2 October 2019
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24 Sep 2019 |
MR01 |
Registration of charge 041699690003, created on 20 September 2019
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