London
WC2A 2JR
Director Name | Mr John D'Ell Ross |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bell Yard London WC2A 2JR |
Director Name | Mr Michael Denis Fitzgerald |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Rear C/O Pls Management 44 Richmond Ro Kingston Upon Thames Surrey KT2 5EE |
Registered Address | 7 Bell Yard London WC2A 2JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
400 at £1 | John D'ell Ross 40.00% Ordinary |
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400 at £1 | Mcihael Denis Fitzgerald 40.00% Ordinary |
200 at £1 | Nigel Watson Halsey 20.00% Ordinary |
Year | 2014 |
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Net Worth | £47,842 |
Cash | £46,506 |
Current Liabilities | £279 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (5 months, 1 week ago) |
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Next Return Due | 29 November 2024 (7 months, 1 week from now) |
29 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
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30 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
18 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
11 October 2022 | Amended micro company accounts made up to 31 December 2020 (4 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
9 March 2022 | Company name changed como star LTD.\certificate issued on 09/03/22
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4 December 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
28 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
28 November 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
10 September 2020 | Registered office address changed from PO Box 4385 08798353: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 10 September 2020 (1 page) |
23 July 2020 | Registered office address changed to PO Box 4385, 08798353: Companies House Default Address, Cardiff, CF14 8LH on 23 July 2020 (1 page) |
26 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
17 November 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
10 November 2019 | Change of details for Mr John D'ell Ross as a person with significant control on 10 November 2019 (2 pages) |
9 November 2019 | Change of details for Mr John D'ell Ross as a person with significant control on 9 November 2019 (2 pages) |
9 November 2019 | Director's details changed for Mr John D'ell Ross on 9 November 2019 (2 pages) |
30 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
17 April 2019 | Registered office address changed from , First Floor Rear C/O Pls Management 44 Richmond Road, Kingston upon Thames, Surrey, KT2 5EE, England to PO Box 4385 Cardiff CF14 8LH on 17 April 2019 (1 page) |
15 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
30 November 2017 | Cessation of Michael Denis Fitzgerald as a person with significant control on 20 November 2017 (1 page) |
30 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
30 November 2017 | Cessation of Michael Denis Fitzgerald as a person with significant control on 20 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Michael Denis Fitzgerald as a director on 20 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Michael Denis Fitzgerald as a director on 20 November 2017 (1 page) |
30 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
20 November 2017 | Registered office address changed from Pls Management Ltd Gough House 57 Eden Street Kingston upon Thames KT1 1DA to First Floor Rear C/O Pls Management 44 Richmond Road Kingston upon Thames Surrey KT2 5EE on 20 November 2017 (1 page) |
20 November 2017 | Registered office address changed from , Pls Management Ltd Gough House, 57 Eden Street, Kingston upon Thames, KT1 1DA to PO Box 4385 Cardiff CF14 8LH on 20 November 2017 (1 page) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
13 March 2017 | Resolutions
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13 March 2017 | Resolutions
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21 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
11 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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2 December 2013 | Incorporation Statement of capital on 2013-12-02
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2 December 2013 | Incorporation Statement of capital on 2013-12-02
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2 December 2013 | Incorporation Statement of capital on 2013-12-02
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