NEW STAR NETWORKS LTD

07143368
GLEBE FARM DOWN STREET DUMMER BASINGSTOKE RG25 2AD

Documents

Documents
Date Category Description Pages
28 Mar 2024 address Move Registers To Sail Company With New Address 1 Buy now
28 Mar 2024 address Change Sail Address Company With New Address 1 Buy now
21 Dec 2023 accounts Annual Accounts 21 Buy now
21 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 59 Buy now
21 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 4 Buy now
21 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 accounts Annual Accounts 21 Buy now
24 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 53 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 mortgage Registration of a charge 100 Buy now
20 Dec 2021 mortgage Registration of a charge 86 Buy now
15 Dec 2021 accounts Annual Accounts 16 Buy now
15 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 47 Buy now
15 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
15 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
30 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 47 Buy now
30 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Apr 2021 officers Change of particulars for director (Mr Nicholas Shraga) 2 Buy now
07 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
26 Mar 2021 officers Change of particulars for director (Mr David Charles Phillips) 2 Buy now
24 Mar 2021 accounts Amended Accounts 17 Buy now
24 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 47 Buy now
24 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
16 Feb 2021 accounts Annual Accounts 16 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Mathew Owen Kirk) 2 Buy now
17 Dec 2019 accounts Annual Accounts 15 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Jan 2019 resolution Resolution 22 Buy now
14 Jan 2019 mortgage Registration of a charge 9 Buy now
14 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2019 officers Appointment of secretary (Mr James Neil Wilson) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr David Charles Phillips) 2 Buy now
07 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Paul James Bradford) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr Mathew Owen Kirk) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr James Neil Wilson) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr Alex James Moody) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Simon David Taylor-Payne) 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 10 Buy now
12 Jan 2018 officers Termination of appointment of director (Ryan Kersey) 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 8 Buy now
02 Nov 2016 officers Change of particulars for director (Mr Mark Anthony Shraga) 2 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 officers Appointment of director (Mr Ryan Kersey) 2 Buy now
24 Jun 2016 accounts Annual Accounts 5 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
22 Oct 2015 officers Change of particulars for director (Mr Mark Anthony Shraga) 2 Buy now
22 Oct 2015 officers Change of particulars for director (Mr Nicholas Shraga) 2 Buy now
15 Jun 2015 accounts Annual Accounts 6 Buy now
11 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2014 annual-return Annual Return 5 Buy now
14 Nov 2014 officers Change of particulars for director (Mr Simon David Taylor-Payne) 2 Buy now
30 Apr 2014 accounts Annual Accounts 6 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Nicholas Shraga) 2 Buy now
07 Aug 2013 accounts Annual Accounts 5 Buy now
19 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2012 annual-return Annual Return 6 Buy now
27 Nov 2012 officers Change of particulars for director (Mr Mark Anthony Shraga) 2 Buy now
17 Jul 2012 accounts Annual Accounts 11 Buy now
07 Jul 2012 mortgage Particulars of a mortgage or charge 10 Buy now
07 Jul 2012 mortgage Particulars of a mortgage or charge 9 Buy now
08 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2011 annual-return Annual Return 6 Buy now
19 Oct 2011 officers Change of particulars for director (Mr Mark Anthony Shraga) 2 Buy now
19 Oct 2011 accounts Annual Accounts 5 Buy now
12 Oct 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
25 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Feb 2011 annual-return Annual Return 7 Buy now
09 Feb 2011 capital Return of Allotment of shares 4 Buy now
03 Nov 2010 capital Return of Allotment of shares 4 Buy now
12 Oct 2010 officers Appointment of director (Mr Nicholas Shraga) 2 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2010 officers Appointment of director (Mr Simon Taylor-Payne) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Mr Mark Anthony Shraga) 2 Buy now
02 Feb 2010 incorporation Incorporation Company 8 Buy now