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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26 Jun 2024 |
AP01 |
Appointment of Mr. Jonathan Charles Rider as a director on 26 June 2024
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26 May 2024 |
CERTNM |
Company name changed starwatcher LTD\certificate issued on 26/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-22
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01 May 2024 |
PSC07 |
Cessation of Eric Roberts as a person with significant control on 1 December 2023
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01 May 2024 |
PSC01 |
Notification of Nicholas Jay Coleman as a person with significant control on 17 December 2023
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15 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Robert Pistella as a director on 29 November 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Eric Roberts as a director on 29 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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10 Jan 2023 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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06 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Robert Pistella on 29 July 2022
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09 Aug 2022 |
SH02 |
Sub-division of shares on 29 July 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivded 29/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
AP01 |
Appointment of Robert Pistella as a director on 29 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Eric Roberts as a director on 29 July 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2022
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04 Aug 2022 |
AP01 |
Appointment of Guido Cappa as a director on 29 July 2022
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04 Aug 2022 |
PSC07 |
Cessation of Nicholas Jay Coleman as a person with significant control on 29 July 2022
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04 Aug 2022 |
PSC01 |
Notification of Eric Roberts as a person with significant control on 29 July 2022
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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27 Jun 2022 |
AD01 |
Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA United Kingdom to 55 Loudoun Road St. John's Wood London United Kingdom NW8 0DL on 27 June 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Jay Coleman as a person with significant control on 18 November 2020
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