SHINING STAR (UK) LIMITED
| Status | ACTIVE |
| Company No. | 06722335 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2008 |
| Age | 15 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
SHINING STAR (UK) LIMITED is an active private limited company with number 06722335. It was incorporated 15 years, 7 months, 11 days ago, on 13 October 2008. The company address is 10 College Road 10 College Road, Harrow, HA1 1BE, England.
Company Fillings
Confirmation statement with updates
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2023
Action Date: 26 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-26
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2022
Action Date: 26 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-26
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-17
New address: 10 College Road First Floor Harrow HA1 1BE
Old address: 113 London Road St Albans Hertfordshire AL1 1LR
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2022
Action Date: 26 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-26
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2020
Action Date: 26 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-26
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2019
Action Date: 26 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-26
Documents
Change account reference date company previous shortened
Date: 13 Nov 2019
Action Date: 26 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-26
Made up date: 2018-11-27
Documents
Change account reference date company previous shortened
Date: 16 Aug 2019
Action Date: 27 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-27
Made up date: 2018-11-28
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 28 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-28
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Radjmit Singh
Appointment date: 2018-11-01
Documents
Change account reference date company previous shortened
Date: 13 Nov 2018
Action Date: 28 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-29
New date: 2017-11-28
Documents
Change account reference date company previous shortened
Date: 17 Aug 2018
Action Date: 29 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-11-29
Documents
Confirmation statement with no updates
Date: 28 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Appoint person secretary company with name date
Date: 20 May 2016
Action Date: 28 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Meet Kaur Arora
Appointment date: 2010-12-28
Documents
Termination secretary company with name termination date
Date: 20 May 2016
Action Date: 27 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2010-12-27
Officer name: Nirandur Singh Chopra
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 24 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-24
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2011
Action Date: 24 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-24
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Appoint person director company with name
Date: 15 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajinder Singh Chawla
Documents
Change person secretary company with change date
Date: 23 Jun 2010
Action Date: 22 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Niranour Singh Chopra
Change date: 2010-06-22
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 24 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-24
Documents
Capital allotment shares
Date: 25 May 2010
Action Date: 02 Oct 2009
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2009-10-02
Documents
Appoint person secretary company with name
Date: 08 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Niranour Singh Chopra
Documents
Termination secretary company with name
Date: 08 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rajinder Chawla
Documents
Termination director company with name
Date: 08 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Radjmit Singh
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2009
Action Date: 13 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-13
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed radjmit singh
Documents
Legacy
Date: 06 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 06 Nov 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2009 to 30/11/2009
Documents
Legacy
Date: 06 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 06/11/2008 from 113 london road st albans hertfordshire AL1 1LR
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed rajinder singh chawla
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director rajinder chanla
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary radimit singh
Documents
Legacy
Date: 04 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed radimit singh
Documents
Legacy
Date: 04 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed rajinder singh chanla
Documents
Certificate change of name company
Date: 25 Oct 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed top trade (uk) LIMITED\certificate issued on 28/10/08
Documents
Legacy
Date: 16 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director yomtov jacobs
Documents
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