| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 30/07/2023 |
| 2024-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE SMITH |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM STEPHEN FRANKS / 15/11/2021 |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC LOUIS SUGARMAN / 15/11/2021 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056862210001 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056862210001 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-07-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-07 |
update account_ref_day 29 => 31 |
| 2020-03-07 |
update account_ref_month 6 => 7 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-29 => 2020-04-30 |
| 2020-02-18 |
update statutory_documents PREVEXT FROM 29/06/2019 TO 31/07/2019 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT EDERY |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC SUGARMAN |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM FRANKS |
| 2017-05-07 |
update account_category MEDIUM => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FRANKS |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE RICHARD COMAN |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE JANE SMITH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-11 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-27 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-04 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-03-29 |
| 2014-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2014-04-07 |
update account_ref_day 30 => 29 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-06-30 |
| 2014-03-31 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 29/06/2013 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-08 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-12 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 2013-02-13 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 2012-03-06 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-04-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 2011-02-09 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MARC LOUIS SUGARMAN |
| 2010-03-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2010-02-23 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANKS / 17/02/2010 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANKS / 03/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM FRANKS / 03/12/2009 |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN EDERY |
| 2009-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents COMPANY NAME CHANGED STARLIZARD CONSULTING LIMITED
CERTIFICATE ISSUED ON 22/05/08 |
| 2008-05-16 |
update statutory_documents SECRETARY APPOINTED MR ADAM FRANKS |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN EDERY |
| 2008-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM FRANKS / 01/05/2008 |
| 2008-04-19 |
update statutory_documents COMPANY NAME CHANGED STARLIZARD COMMERCIAL LIMITED
CERTIFICATE ISSUED ON 22/04/08 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-08-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 2007-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
MARIA HOUSE
35 MILLARS ROAD
BRIGHTON
BN1 5NP |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |