| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA DENISSENKO REDZEPAGIC / 22/09/2023 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN REDZEPAGIC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-05-07 |
delete company_previous_name STARNET CONSULTANT LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIM DENISSENKO |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-24 |
delete source_ip 45.75.203.7 |
| 2020-05-24 |
insert source_ip 35.223.125.196 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2018-12-01 |
delete source_ip 213.52.246.165 |
| 2018-12-01 |
insert source_ip 45.75.203.7 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MAXIM DENISSENKO |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELENA DENISSENKO |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA DENISSENKO / 13/09/2016 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-06-07 |
update account_ref_month 8 => 12 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2016-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-05-12 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-04 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 2016-04-26 |
update statutory_documents 26/04/16 FULL LIST |
| 2015-06-07 |
delete address 331 LEE VALLEY TECHNOPARK ASHLEY ROAD LONDON N17 9LN |
| 2015-06-07 |
insert address FLAT 4, 34-35 GRAND PARADE GREEN LANES LONDON N4 1AQ |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
331 LEE VALLEY TECHNOPARK
ASHLEY ROAD
LONDON
N17 9LN |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
FLAT 4, 34-35 GRAND PARADE
GREEN LANES
LONDON
N4 1AQ
ENGLAND |
| 2015-05-01 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN REDZEPAGIC / 01/03/2015 |
| 2015-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELENA DENISSENKO REDZEPAGIC / 01/03/2015 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-02 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-29 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-12-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELENA REDZEPAGIC / 27/08/2010 |
| 2010-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-05-24 |
update statutory_documents 26/04/10 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN REDZEPAGIC / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELENA REDZEPAGIC / 01/10/2009 |
| 2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-05-26 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/07 FROM:
ELSINORE HOUSE
BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE HP20 2NQ |
| 2007-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents COMPANY NAME CHANGED
STARNET CONSULTANT LIMITED
CERTIFICATE ISSUED ON 20/04/01 |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 1999-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/99 FROM:
FLAT 4 34/35 GRAND PARADE
GREEN LANES
LONDON
N4 1AQ |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/99 FROM:
SUITE 2A
CRYSTAL HOUSE, NEW BEDFORD ROAD
LUTON
BEDFORDSHIRE LU1 1HS |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |