STARION UK LIMITED

03838015
UNIT 3.04, NEWARK WORKS 2 FOUNDRY WAY SOUTH QUAYS BATH BA2 3DZ

Documents

Documents
Date Category Description Pages
29 Sep 2024 resolution Resolution 2 Buy now
21 Sep 2024 incorporation Memorandum Articles 22 Buy now
17 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Andre Sincennes) 1 Buy now
17 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 accounts Amended Accounts 31 Buy now
26 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Alastair Pidgeon) 2 Buy now
12 Feb 2024 officers Appointment of director (Mr Alastair Pidgeon) 2 Buy now
22 Sep 2023 accounts Annual Accounts 13 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Peter Anthony Dubock) 1 Buy now
22 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2023 officers Change of particulars for director (Andre Sincennes) 2 Buy now
22 Feb 2023 officers Change of particulars for secretary (Andre Sincennes) 1 Buy now
03 Nov 2022 accounts Annual Accounts 26 Buy now
04 Oct 2022 officers Termination of appointment of director (John Alan Robert Bone) 1 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 21 Buy now
29 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 40 Buy now
29 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 officers Appointment of director (Peter Anthony Dubock) 2 Buy now
04 Mar 2021 accounts Annual Accounts 22 Buy now
03 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 39 Buy now
03 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Appointment of director (Mr John Alan Robert Bone) 2 Buy now
19 Nov 2019 accounts Annual Accounts 21 Buy now
19 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 54 Buy now
19 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Oct 2019 resolution Resolution 23 Buy now
22 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 accounts Amended Accounts 20 Buy now
22 Dec 2018 accounts Annual Accounts 21 Buy now
06 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 17 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 4 Buy now
15 Jul 2016 officers Change of particulars for director (Andre Sincennes) 2 Buy now
15 Jul 2016 officers Change of particulars for secretary (Andre Sincennes) 1 Buy now
25 Feb 2016 annual-return Annual Return 5 Buy now
21 Sep 2015 accounts Annual Accounts 3 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
29 Oct 2014 accounts Annual Accounts 4 Buy now
25 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2014 miscellaneous Miscellaneous 1 Buy now
17 Feb 2014 miscellaneous Miscellaneous 1 Buy now
31 Jan 2014 accounts Amended Accounts 14 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
13 Nov 2013 miscellaneous Miscellaneous 1 Buy now
08 Nov 2013 annual-return Annual Return 5 Buy now
08 Nov 2013 officers Change of particulars for director (Nicola Mann) 2 Buy now
23 Sep 2013 accounts Annual Accounts 8 Buy now
23 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
07 Oct 2011 accounts Annual Accounts 15 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
20 Oct 2010 officers Change of particulars for director (Andre Sincennes) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Nicola Mann) 2 Buy now
14 Sep 2010 accounts Annual Accounts 15 Buy now
02 Aug 2010 officers Termination of appointment of director (Simon Reid) 1 Buy now
15 Jul 2010 officers Termination of appointment of director (Marcus Ransom) 1 Buy now
24 Sep 2009 annual-return Return made up to 08/09/09; full list of members 4 Buy now
21 Sep 2009 officers Director appointed simon reid 1 Buy now
21 Sep 2009 officers Director appointed marcus ransom 1 Buy now
21 Sep 2009 officers Appointment terminated secretary andre sicennes 1 Buy now
14 Jul 2009 accounts Annual Accounts 15 Buy now
10 Dec 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
08 Dec 2008 accounts Annual Accounts 15 Buy now
05 Nov 2008 officers Secretary appointed andre sicennes 1 Buy now
04 Nov 2008 officers Secretary appointed andre sincennes 1 Buy now
04 Nov 2008 officers Appointment terminated director denis vanmol 1 Buy now
04 Nov 2008 officers Appointment terminated director denis vanmol 1 Buy now
04 Nov 2008 officers Appointment terminated secretary denis vanmol 1 Buy now
20 Mar 2008 officers Director appointed director denis olivier vanmol 1 Buy now
20 Mar 2008 officers Director and secretary appointed denis olivier vanmol 1 Buy now
18 Mar 2008 officers Appointment terminated director and secretary david quigley 1 Buy now
03 Jan 2008 annual-return Return made up to 08/09/07; full list of members 2 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
29 Aug 2007 officers New director appointed 1 Buy now
08 Mar 2007 accounts Annual Accounts 13 Buy now
14 Dec 2006 annual-return Return made up to 08/09/06; full list of members 5 Buy now
14 Dec 2005 annual-return Return made up to 08/09/05; full list of members 5 Buy now
15 Nov 2005 accounts Annual Accounts 5 Buy now
11 Nov 2005 officers Director resigned 1 Buy now
15 Aug 2005 officers Secretary resigned 1 Buy now