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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10 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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03 May 2023 |
CH01 |
Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Ms Ekaterina Avdonina on 11 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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10 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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10 Feb 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Ms Ekaterina Avdonina on 10 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 6th Floor One London Wall London EC2Y 5EB on 10 February 2022
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12 Oct 2021 |
MR01 |
Registration of charge 123611020004, created on 6 October 2021
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20 May 2021 |
MR01 |
Registration of charge 123611020003, created on 14 May 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 22/03/2021
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26 Mar 2021 |
PSC02 |
Notification of Star Uk Magna Propco Limited as a person with significant control on 22 March 2021
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25 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2021
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25 Mar 2021 |
SH20 |
Statement by Directors
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25 Mar 2021 |
SH19 |
Statement of capital on 25 March 2021
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