CAA STELLAR LIMITED
Company number 02749785 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Full accounts made up to 2025-09-30 · 29 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 23 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 9 Jul 2024 | Full accounts made up to 2023-09-30 · 24 pages | View document |
| 22 Mar 2024 | Change of details for Icm Stellar Sports Limited as a person with significant control on 2023-07-14 · 2 pages | View document |
| 21 Mar 2024 | Appointment of Michael James Levine as a director on 2024-03-04 · 2 pages | View document |
| 21 Mar 2024 | Appointment of Paul Andrew Danforth as a director on 2024-03-04 · 2 pages | View document |
| 21 Mar 2024 | Appointment of Matthew Gerard O'donohoe as a director on 2024-03-04 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Jonathan Ian Barnett as a director on 2024-02-20 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Jonathan Sondik Perelman as a director on 2024-02-26 · 1 page | View document |
| 18 Mar 2024 | Resolutions · 1 page | View document |
| 18 Mar 2024 | Resolutions | View document |
| 23 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 11 Jul 2023 | Full accounts made up to 2022-09-30 · 21 pages | View document |
| 28 Sep 2022 | Current accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 24 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 28 Apr 2022 | Registration of charge 027497850004, created on 2022-04-21 · 52 pages | View document |
| 2 Jan 2022 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 30 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 16 STANHOPE PLACE LONDON W2 2HH | View document |
| 10 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 21 Jul 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED DAVID JAMES LOCKWOOD | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED JOHN INGLIS | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED JOSHUA BARNETT | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED PETER CHARLES LAZARD | View document |
| 12 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 | View document |
| 5 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 14 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders · 5 pages | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 · 5 pages | View document |
| 28 Jan 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 | View document |
| 2 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 22 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 12 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2012 | FIRST GAZETTE | View document |
| 20 Dec 2011 | Annual return made up to 23 September 2011 with full list of shareholders · 5 pages | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LAZARD · 1 page | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITMORE · 1 page | View document |
| 4 Jun 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 1 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 6 pages | View document |
| 10 May 2011 | FIRST GAZETTE · 1 page | View document |
| 25 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders · 7 pages | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN WHITMORE / 23/09/2010 · 2 pages | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Dec 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON, WC1H 9BQ | View document |
| 21 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 30 Apr 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Feb 2006 | DELIVERY EXT'D 3 MTH 30/04/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 20 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 5 Apr 2001 | COMPANY NAME CHANGED STELLAR PROMOTIONS & MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/04/01 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 18 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 4 Oct 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 22 SOUTH AUDLEY STREET LONDON W1Y 5DN | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 20 Dec 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS | View document |
| 7 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 22 Jul 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: FIRST FLOOR ELSCOT HOUSE ARCADIA AVENUE FINCHLEY LONDON N3 2JU | View document |
| 31 May 1994 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 24 Nov 1992 | DIRECTOR RESIGNED | View document |
| 24 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1992 | COMPANY NAME CHANGED MODEHAPPY LIMITED CERTIFICATE ISSUED ON 02/11/92 | View document |
| 31 Oct 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/92 | View document |
| 23 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |