| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEARS |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARRAGH |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 27000001 |
| 2021-12-13 |
update statutory_documents SECOND FILING OF AP01 FOR MR DAVID PHILIP GEOFFREY BATES |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP GEOFFREY BATES |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH APPLEBY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 17000001 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108671950001 |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NOEL BARRY SHEARS |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MS SARAH HELEN APPLEBY |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNLEY |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-29 |
update statutory_documents ADOPT ARTICLES 09/06/2020 |
| 2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 15/04/2020 |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents TRANSACTIONS/CONFLICTS OF INTERESTS 04/11/2019 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-16 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 27/11/2018 |
| 2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STARDUST TOPCO LIMITED / 28/08/2018 |
| 2018-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STARDUST TOPCO LIMITED / 12/01/2018 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents SECRETARY APPOINTED MR MARK DAVID NEW |
| 2018-06-07 |
insert company_previous_name STARDUST MIDCO LIMITED |
| 2018-06-07 |
update name STARDUST MIDCO LIMITED => CONRAD ENERGY (FINANCE) LIMITED |
| 2018-05-31 |
update statutory_documents COMPANY NAME CHANGED STARDUST MIDCO LIMITED
CERTIFICATE ISSUED ON 31/05/18 |
| 2018-03-07 |
delete address 35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 2018-03-07 |
insert address SUITES D & E, WINDRUSH COURT BLACKLANDS WAY ABINGDON ENGLAND OX14 1SY |
| 2018-03-07 |
update account_ref_month 7 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2019-04-14 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NEVILLE HARDMAN |
| 2018-01-12 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEWART DUNLEY |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAMIAN DARRAGH |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED EL GAZZAR |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARDUST TOPCO LIMITED |
| 2017-08-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 |
| 2017-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |