HERHOFER STARGATE NETWORK LTD

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Company Documents

DateDescription
01/11/241 November 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/10/233 October 2023 Confirmation statement made on 2023-10-01 with no updates

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17/08/2317 August 2023 Micro company accounts made up to 2022-10-31

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07/11/227 November 2022 Certificate of change of name

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06/11/226 November 2022 Confirmation statement made on 2022-10-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/01/2218 January 2022 Appointment of Mr Lorenz Astrid Herhofer as a director on 2022-01-18

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18/01/2218 January 2022 Change of details for Mr Lorenz Astrid Herhofer as a person with significant control on 2022-01-18

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18/01/2218 January 2022 Termination of appointment of Galactic Services Space Ltd as a director on 2022-01-18

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18/11/2118 November 2021 Notification of Lorenz Herhofer as a person with significant control on 2021-05-16

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18/11/2118 November 2021 Confirmation statement made on 2021-10-01 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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28/07/1928 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY YAKOV YAKOV / 15/07/2019

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28/07/1928 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM FLAT 2 WELBECK MANSIONS 206 HAMMERSMITH ROAD LONDON W6 7DP ENGLAND

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 34 ROCKLEY COURT ROCKLEY ROAD LONDON W14 0DB ENGLAND

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 5 ROCKLEY COURT ROCKLEY ROAD LONDON W14 0DB

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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13/04/1613 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/10/152 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 20-24 BROADWICK STREET BROADWICK STREET LONDON W1F 8HT ENGLAND

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05/05/145 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 BROADWICK STREET SOHO LONDON UNITED KINGDOM

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/10/132 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY YAKOV YAKOV / 01/10/2013

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 20 BROADWICK STREET SOHO LONDON W1F 8HT ENGLAND

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM FLAT 1 3 PALL MALL STOKE-ON-TRENT ST1 1HP ENGLAND

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM FLAT 1 3 PALL MALL STOKE-ON-TRENT ST1 1HP ENGLAND

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM FLAT 1 REGENT CHAMBER 3 PALL MALL STOKE-ON-TRENT ST1 1HP UNITED KINGDOM

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY YAKOV YAKOV / 30/01/2013

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM BONDWAY COMMERCIAL CENTRE 71 BONDWAY LONDON SW8 1SQ UNITED KINGDOM

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ROOM 2 23 DOMINIC STREET HEARTSHILL STOKE-ON-TRENT ST4 7DT UNITED KINGDOM

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY YAKOV YAKOV / 12/10/2012

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM UNIT 407 BONDWAY COMMERCIAL CENTRE 71 BONDWAY LONDON SW8 1SQ ENGLAND

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01/10/121 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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