NIGHTSTARX LIMITED

08551822
BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 accounts Annual Accounts 29 Buy now
12 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Geronimo Martinez) 2 Buy now
10 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 officers Appointment of director (Mr Geronimo Martinez) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Lori Elizabeth Mochan) 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 30 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 accounts Annual Accounts 31 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 22 Buy now
29 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2020 officers Appointment of director (Lori Elizabeth Mochan) 2 Buy now
05 May 2020 officers Termination of appointment of director (Steven John Green) 1 Buy now
04 May 2020 accounts Amended Accounts 20 Buy now
04 Feb 2020 officers Termination of appointment of director (Trevor Anthony Mill) 1 Buy now
10 Dec 2019 accounts Annual Accounts 18 Buy now
10 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 144 Buy now
10 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 Oct 2019 officers Appointment of secretary (Helen Elizabeth Hanby) 2 Buy now
20 Aug 2019 officers Change of particulars for director (Ms Helen Elizabeth Hanby) 2 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 officers Appointment of director (Mr Trevor Anthony Mill) 2 Buy now
10 Jun 2019 officers Appointment of director (Mr Steven John Green) 2 Buy now
08 Jun 2019 officers Appointment of director (Ms Helen Elizabeth Hanby) 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Senthil Sundaram) 1 Buy now
07 Jun 2019 officers Termination of appointment of director (Julian Hanak) 1 Buy now
07 Jun 2019 officers Termination of appointment of director (Bryan Yoon) 1 Buy now
07 Jun 2019 officers Termination of appointment of secretary (Cooley (Uk) Llp) 1 Buy now
03 Oct 2018 accounts Annual Accounts 20 Buy now
09 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2018 officers Appointment of secretary (Cooley (Uk) Llp) 2 Buy now
23 May 2018 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
21 May 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 May 2018 capital Notice of cancellation of shares 6 Buy now
27 Apr 2018 resolution Resolution 20 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2018 officers Appointment of director (Mr Bryan Yoon) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Scott Michael Whitcup) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (David Mott) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (James Gregg Mcarthur) 1 Buy now
15 Jan 2018 resolution Resolution 63 Buy now
07 Nov 2017 officers Appointment of director (Mr Senthil Sundaram) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (Robert Maclaren) 1 Buy now
07 Nov 2017 officers Appointment of director (Mr Julian Hanak) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (David Charles Lubner) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Christopher Hollowood) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (David Fellows) 1 Buy now
09 Oct 2017 capital Notice of cancellation of shares 15 Buy now
09 Oct 2017 capital Return of purchase of own shares 3 Buy now
28 Sep 2017 capital Return of Allotment of shares 11 Buy now
08 Sep 2017 capital Return of Allotment of shares 15 Buy now
07 Sep 2017 officers Appointment of director (David Charles Lubner) 3 Buy now
20 Jul 2017 capital Notice of cancellation of shares 16 Buy now
20 Jul 2017 resolution Resolution 11 Buy now
20 Jul 2017 officers Appointment of director (Scott Michael Whitcup) 3 Buy now
20 Jul 2017 capital Return of purchase of own shares 3 Buy now
18 Jul 2017 capital Return of Allotment of shares 15 Buy now
14 Jul 2017 capital Return of Allotment of shares 15 Buy now
10 Jul 2017 resolution Resolution 59 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 27 Buy now
06 Jun 2017 capital Return of Allotment of shares 16 Buy now
10 May 2017 resolution Resolution 49 Buy now
13 Apr 2017 resolution Resolution 49 Buy now
09 Mar 2017 officers Appointment of director (Mr James Gregg Mcarthur) 2 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2017 accounts Annual Accounts 21 Buy now
06 Jan 2017 capital Return of Allotment of shares 14 Buy now
25 Nov 2016 capital Return of Allotment of shares 15 Buy now
14 Oct 2016 officers Termination of appointment of director (Melanie Georgina Lee) 1 Buy now
29 Jun 2016 annual-return Annual Return 16 Buy now
28 Jun 2016 officers Termination of appointment of director (Iraj Ali) 1 Buy now
01 Jun 2016 capital Return of Allotment of shares 13 Buy now
04 Dec 2015 accounts Annual Accounts 19 Buy now
25 Nov 2015 officers Appointment of director (David Mott) 3 Buy now
24 Nov 2015 resolution Resolution 48 Buy now
19 Nov 2015 capital Return of Allotment of shares 10 Buy now
19 Nov 2015 officers Termination of appointment of director 2 Buy now
14 Sep 2015 officers Termination of appointment of director (Christopher Malcolm Towler) 1 Buy now
23 Jul 2015 capital Return of Allotment of shares 10 Buy now
23 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 26 Buy now
20 Jul 2015 capital Return of Allotment of shares 10 Buy now
03 Jul 2015 capital Return of Allotment of shares 10 Buy now
26 Jun 2015 annual-return Annual Return 15 Buy now
03 Jan 2015 accounts Annual Accounts 21 Buy now
17 Sep 2014 capital Return of Allotment of shares 8 Buy now