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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21 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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18 Aug 2023 |
CH01 |
Director's details changed for Bryan James Place on 1 April 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 2 Stephen Street London W1T 1AN United Kingdom to Chancery House 53-64 Chancery Lane London WC2A 1QS on 13 June 2023
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09 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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11 Apr 2022 |
AD01 |
Registered office address changed from Audley House 12-12a Margaret Street London W1W 8RH England to 2 Stephen Street London W1T 1AN on 11 April 2022
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24 Nov 2021 |
MR01 |
Registration of charge 097434060004, created on 22 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 097434060005, created on 22 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 097434060007, created on 22 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 097434060006, created on 22 November 2021
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03 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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10 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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29 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
PSC02 |
Notification of Microstar Uk Holdco Limited as a person with significant control on 21 April 2021
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13 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2021
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13 May 2021 |
PSC08 |
Notification of a person with significant control statement
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13 May 2021 |
PSC07 |
Cessation of Kegstar Holdings Pty Limited as a person with significant control on 16 April 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2021 |
MR01 |
Registration of charge 097434060001, created on 22 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 097434060003, created on 22 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 097434060002, created on 22 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Bryan James Place as a director on 16 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Christian Jamie Barden as a director on 16 April 2021
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