| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-02 => 2023-02-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-02 => 2024-11-02 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-02 => 2022-02-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-02 => 2023-11-02 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/02/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-02 => 2021-02-02 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-02 => 2022-11-02 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/02/21 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-04-07 |
delete address 51-53 GOODMAYES ROAD, GOODMAYES ROAD ESSEX, ILFORD ENGLAND IG3 9UF |
| 2021-04-07 |
insert address C/O CHURCHILL TAX ADVISERS AND ACCOUNTANTS 361 GREEN LANE ILFORD ESSEX UNITED KINGDOM IG3 9TQ |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
361 GREEN LANE
ILFORD
ESSEX
IG3 9TQ
ENGLAND |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
51-53 GOODMAYES ROAD, GOODMAYES ROAD
ESSEX,
ILFORD
IG3 9UF
ENGLAND |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-02 => 2020-02-02 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-02 => 2021-11-02 |
| 2020-12-21 |
update statutory_documents 02/02/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address PHILLIPS ACCOUNTANTS KINGSLAND HOUSE STAFFORD COURT TELFORD SHROPSHIRE TF3 3BD |
| 2020-10-30 |
insert address 51-53 GOODMAYES ROAD, GOODMAYES ROAD ESSEX, ILFORD ENGLAND IG3 9UF |
| 2020-10-30 |
update registered_address |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
PHILLIPS ACCOUNTANTS
KINGSLAND HOUSE STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-02 => 2021-02-02 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-02 => 2019-02-02 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-02 => 2020-11-02 |
| 2019-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/02/19 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-02 => 2018-02-02 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-02 => 2019-11-02 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/02/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-02 => 2017-02-02 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-02 => 2018-11-02 |
| 2017-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/02/17 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-02 => 2017-11-02 |
| 2016-10-20 |
update statutory_documents 02/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-04-20 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-11-02 |
update statutory_documents 02/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-03 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-23 |
update statutory_documents 02/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
insert company_previous_name ALTAIR STAR INVESTMENTS LTD |
| 2014-05-07 |
update name ALTAIR STAR INVESTMENTS LTD => KALSVIK LTD |
| 2014-04-10 |
update statutory_documents COMPANY NAME CHANGED ALTAIR STAR INVESTMENTS LTD
CERTIFICATE ISSUED ON 10/04/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-03-12 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-02-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-11 |
update statutory_documents 02/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-02 => 2012-02-02 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-22 |
insert company_previous_name CMS ONLINE SERVICES LTD |
| 2013-06-22 |
update name CMS ONLINE SERVICES LTD => ALTAIR STAR INVESTMENTS LTD |
| 2013-03-06 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-11-02 |
update statutory_documents 02/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents COMPANY NAME CHANGED CMS ONLINE SERVICES LTD
CERTIFICATE ISSUED ON 24/08/12 |
| 2012-08-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-28 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 02/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 02/02/2011 |
| 2011-06-03 |
update statutory_documents 03/02/11 FULL LIST |
| 2011-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
NEIL PHILIPS ACCOUNTANTS
PARK HOUSE PARK STREET
WELLINGTON
TELFORD
SHROPSHIRE
TF1 3AE |
| 2010-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |