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FIZZ STAR GROUP LTD

Company number 13409102

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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)
12 Aug 2024 CH01 Director's details changed for Mrs Sarah Ann Mackay on 12 August 2024
12 Aug 2024 PSC04 Change of details for Mrs Sarah Ann Mackay as a person with significant control on 12 August 2024
21 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
14 May 2024 AA Micro company accounts made up to 31 December 2023
03 May 2024 AD01 Registered office address changed from 59 Clifton Drive Northwich CW9 8BQ England to 17-19 Cheshire Street Market Drayton Shropshire TF9 1PH on 3 May 2024
01 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
24 Apr 2023 AA Micro company accounts made up to 31 December 2022
21 Nov 2022 CH01 Director's details changed for Mrs Sarah Ann Mackay on 21 November 2022
03 Nov 2022 AA Micro company accounts made up to 31 December 2021
16 Aug 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 12
26 Jan 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-30
19 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-19
  • GBP 2