(CS01) Confirmation statement with no updates 2023-07-05
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-07-05
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-07-05
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-07-09
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-07-09
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2018-07-09
filed on: 15th, July 2018
| confirmation statement
|
Free Download
(4 pages)
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(CH03) On 2017-08-28 secretary's details were changed
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2017-07-09
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 7 Cavendish Square London W1G 0PE to 25 Bedford Square London WC1B 3HH on 2016-12-29
filed on: 29th, December 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, September 2016
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2016-07-09
filed on: 9th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 14th, September 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2015-06-26 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 15th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-06-26 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
(AP03) On 2013-11-27 - new secretary appointed
filed on: 27th, November 2013
| officers
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 25 Upper Brook Street London W1K 7QD United Kingdom on 2013-11-27
filed on: 27th, November 2013
| address
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2013-11-27
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-06-26 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 28th, March 2013
| accounts
|
Free Download
(5 pages)
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(CERTNM) Company name changed blackstar tax resolutions LIMITEDcertificate issued on 14/03/13
filed on: 14th, March 2013
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 14th, March 2013
| change of name
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 24th, September 2012
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2012
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, September 2012
| incorporation
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2012-06-26 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012-02-03 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2012-07-31 to 2011-12-31
filed on: 4th, July 2012
| accounts
|
Free Download
(1 page)
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(MISC) Aud stat 519
filed on: 24th, April 2012
| miscellaneous
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2012-01-25
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2011-07-31
filed on: 26th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-06-26 with full list of members
filed on: 29th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to 2010-07-31
filed on: 17th, March 2011
| accounts
|
Free Download
(6 pages)
|
(CH04) Secretary's details changed on 2010-09-03
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
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(CH02) Directors's details changed on 2010-09-03
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 2010-09-03
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 2010-09-13
filed on: 13th, September 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2010-06-26 with full list of members
filed on: 19th, July 2010
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 2010-06-30 to 2010-07-31
filed on: 11th, January 2010
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, October 2009
| resolution
|
Free Download
(14 pages)
|
(288b) On 2009-09-04 Appointment terminated director
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-09-04 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-07-21 Appointment terminated director
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-07-21 Director appointed
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-07-21 Director appointed
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, June 2009
| incorporation
|
Free Download
(18 pages)
|