NEW STAR NETWORKS LTD

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DateDescription
05/06/255 June 2025 Registration of charge 071433680006, created on 2025-06-03

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19/12/2419 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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23/11/2423 November 2024

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23/11/2423 November 2024

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23/11/2423 November 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-10-18 with no updates

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28/03/2428 March 2024 Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

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28/03/2428 March 2024 Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

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21/12/2321 December 2023

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21/12/2321 December 2023

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21/12/2321 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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21/12/2321 December 2023

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07/11/237 November 2023 Confirmation statement made on 2023-10-18 with no updates

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24/01/2324 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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24/01/2324 January 2023

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12/01/2312 January 2023

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12/01/2312 January 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-10-18 with no updates

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20/12/2120 December 2021 Registration of charge 071433680004, created on 2021-12-10

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15/12/2115 December 2021

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15/12/2115 December 2021

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15/12/2115 December 2021

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15/12/2115 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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30/11/2130 November 2021

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30/11/2130 November 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-10-18 with no updates

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17/01/1917 January 2019 ADOPT ARTICLES 31/12/2018

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14/01/1914 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071433680003

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14/01/1914 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1

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14/01/1914 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2

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14/01/1914 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/01/1914 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/01/197 January 2019 DIRECTOR APPOINTED MR ALEX JAMES MOODY

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07/01/197 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR-PAYNE

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07/01/197 January 2019 CURREXT FROM 31/12/2018 TO 31/03/2019

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07/01/197 January 2019 DIRECTOR APPOINTED MR JAMES NEIL WILSON

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP

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07/01/197 January 2019 SECRETARY APPOINTED MR JAMES NEIL WILSON

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07/01/197 January 2019 DIRECTOR APPOINTED MR MATHEW OWEN KIRK

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07/01/197 January 2019 DIRECTOR APPOINTED MR PAUL JAMES BRADFORD

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07/01/197 January 2019 DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS

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07/01/197 January 2019 CESSATION OF MARK ANTHONY SHRAGA AS A PSC

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07/01/197 January 2019 CESSATION OF NICHOLAS SHRAGA AS A PSC

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR RYAN KERSEY

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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13/09/1713 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHRAGA / 31/10/2016

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04/07/164 July 2016 DIRECTOR APPOINTED MR RYAN KERSEY

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24/06/1624 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/10/1522 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHRAGA / 01/09/2015

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHRAGA / 01/09/2015

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15/06/1515 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM UNIT 9 THE HUB STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AY

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14/11/1414 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID TAYLOR-PAYNE / 01/10/2014

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30/04/1430 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHRAGA / 01/11/2013

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13/11/1313 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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07/08/137 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/01/1319 January 2013 REGISTERED OFFICE CHANGED ON 19/01/2013 FROM C/0 TEACHER STERN 37-41 BEDFORD ROW LONDON WC1R 4JH ENGLAND

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHRAGA / 01/10/2012

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27/11/1227 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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17/07/1217 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/07/127 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/127 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/11/118 November 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHRAGA / 01/10/2011

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19/10/1119 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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12/10/1112 October 2011 SECOND FILING WITH MUD 02/02/11 FOR FORM AR01

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25/07/1125 July 2011 PREVSHO FROM 28/02/2011 TO 30/11/2010

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14/02/1114 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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09/02/119 February 2011 07/01/11 STATEMENT OF CAPITAL GBP 15000

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03/11/103 November 2010 25/10/10 STATEMENT OF CAPITAL GBP 100

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHRAGA / 12/10/2010

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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12/10/1012 October 2010 DIRECTOR APPOINTED MR SIMON TAYLOR-PAYNE

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12/10/1012 October 2010 DIRECTOR APPOINTED MR NICHOLAS SHRAGA

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02/02/102 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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