NASSTAR (UK) LIMITED: Filings

  • Overview

    Company NameNASSTAR (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03499514
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NASSTAR (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Paul Cosgrave as a director on Apr 22, 2026

    1 pagesTM01

    Appointment of Mr David Leslie Senior as a director on Apr 22, 2026

    2 pagesAP01

    Appointment of Mr Christopher Neal Halbard as a director on Apr 22, 2026

    2 pagesAP01

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    22 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    23 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: memorandum of association to treated as provisions of articles of association 28/03/2025
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Statement of company's objects

    2 pagesCC04

    Registration of charge 034995140005, created on Mar 28, 2025

    11 pagesMR01

    Registration of charge 034995140006, created on Mar 28, 2025

    11 pagesMR01

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    27 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 034995140004 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0