Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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08 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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22 Feb 2023 |
PSC07 |
Cessation of Tiso Blackstar Group Se as a person with significant control on 7 February 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Adam John Curtis as a director on 1 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mrs Leanna Isaac as a director on 1 July 2022
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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10 Jan 2022 |
PSC02 |
Notification of Hirt & Carter Ireland Limited as a person with significant control on 7 January 2022
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07 Jan 2022 |
CERTNM |
Company name changed blackstar advisors LIMITED\certificate issued on 07/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-01
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27 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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27 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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27 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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27 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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26 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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17 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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03 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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20 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-26
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04 Dec 2020 |
CONNOT |
Change of name notice
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03 Feb 2020 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square London Mayfair W1J 6BD England to North West House 119 Marylebone Road Marylebone London NW1 5PU on 3 February 2020
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30 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
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30 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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