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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22 Mar 2024 |
PSC05 |
Change of details for Icm Stellar Sports Limited as a person with significant control on 14 July 2023
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21 Mar 2024 |
AP01 |
Appointment of Matthew Gerard O'donohoe as a director on 29 February 2024
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21 Mar 2024 |
AP01 |
Appointment of Paul Andrew Danforth as a director on 29 February 2024
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21 Mar 2024 |
AP01 |
Appointment of Michael James Levine as a director on 29 February 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Ian Barnett as a director on 20 February 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Sondik Perelman as a director on 26 February 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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11 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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28 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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29 Mar 2021 |
AP01 |
Appointment of Jonathan Ian Barnett as a director on 24 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of John Inglis as a director on 24 March 2021
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23 Nov 2020 |
PSC05 |
Change of details for The Stellar Group Limited as a person with significant control on 27 October 2020
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24 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Sondik Perelman as a director on 2 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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30 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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24 Sep 2019 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Ground Floor 61-63 Brook Street London W1K 4HS on 24 September 2019
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18 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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