FOOD STARS BH LIMITED

Company number 09840743

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2021 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
06 Oct 2021 PSC05 Change of details for Foodstars Holdings Limited as a person with significant control on 21 August 2020
06 Oct 2021 AD01 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Aug 2021 AP01 Appointment of Mr Rodrigo Sampaio as a director on 20 May 2021
19 Aug 2021 TM01 Termination of appointment of Michael Colburn Goff as a director on 10 May 2021
29 Mar 2021 CH01 Director's details changed for Mr Qazimali Sumar on 26 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Matthew Staight on 26 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Michael Colburn Goff on 26 March 2021
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
10 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 25 October 2019
28 Sep 2020 AP01 Appointment of Mr Matthew Staight as a director on 1 September 2020
20 Mar 2020 AP01 Appointment of a director
20 Mar 2020 TM01 Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020
23 Dec 2019 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2019
23 Dec 2019 TM01 Termination of appointment of William James Beresford as a director on 4 December 2019
23 Dec 2019 TM01 Termination of appointment of Ariel Frank Nahmias as a director on 4 December 2019
23 Dec 2019 TM01 Termination of appointment of Roy Shaby as a director on 4 December 2019
20 Dec 2019 AP01 Appointment of Mr Murray Henry Mcgowan as a director on 12 November 2019
11 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020
01 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
19 Apr 2019 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 April 2019
03 Apr 2019 AP01 Appointment of Mr William James Beresford as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Roy Shaby as a director on 1 April 2019