STARGAGE LIMITED
Company number 05522883 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-12 with updates · 5 pages | View document |
| 24 Aug 2026 | Change of details for Tie Holdings Limited as a person with significant control on 2026-08-24 · 2 pages | View document |
| 9 Aug 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 3 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-29 with updates · 5 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 12 Aug 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 5 pages | View document |
| 23 May 2024 | Termination of appointment of Marc Rupert Poulson as a director on 2024-05-21 · 1 page | View document |
| 23 May 2024 | Appointment of Miss Helen Jane Sorace as a director on 2024-05-21 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Marc Andrew Binnington on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Registered office address changed from Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom to Millweye Court 73 Southern Road Thame Oxon OX9 2ED on 2024-02-07 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 5 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-10-30 · 11 pages | View document |
| 11 Jan 2022 | Appointment of Mr Marc Andrew Binnington as a director on 2022-01-11 · 2 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIE HOLDINGS LIMITED | View document |
| 7 Apr 2020 | CESSATION OF MARC RUPERT POULSON AS A PSC | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 1 FARMBROUGH CLOSE AYLESBURY BUCKINGHAMSHIRE HP20 1DQ | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUPERT POULSON / 04/07/2019 | View document |
| 4 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MARC RUPERT POULSON / 04/07/2019 | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055228830002 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUPERT POULSON / 22/01/2018 | View document |
| 7 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC RUPERT POULSON | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 13 Mar 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 3 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 | View document |
| 13 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 23 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 21 Nov 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM AV HOUSE 4 FARMBROUGH CLOSE AYLESBURY BUCKINGHAMSHIRE HP20 1DQ | View document |
| 4 Sep 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 50000 | View document |
| 4 Sep 2014 | ADOPT ARTICLES 22/08/2014 | View document |
| 4 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Sep 2014 | COMPANY NAME CHANGED AV CORPORATION LIMITED CERTIFICATE ISSUED ON 01/09/14 | View document |
| 28 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 20 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 3 Sep 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED MR PAUL WALKER | View document |
| 1 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUPERT POULSON / 01/03/2013 | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 · 5 pages | View document |
| 15 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 31 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 2 Sep 2011 | COMPANY NAME CHANGED AV PROMOTIONS LIMITED CERTIFICATE ISSUED ON 02/09/11 | View document |
| 22 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 7 pages | View document |
| 21 Jul 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 23 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUPERT POULSON / 29/04/2010 · 2 pages | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM UNIT 8 QUARRY COURT PITSTONE GREEN BUSINESS PARK PITSTONE AYLESBURY BUCKS LU7 9GW | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT POULSON / 26/10/2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED SECRETARY NEIL VIG | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 16 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2005 | SECRETARY RESIGNED | View document |
| 29 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |