STRAWBERRY STAR LONDON LIMITED
| Status | ACTIVE |
| Company No. | 08983076 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2014 |
| Age | 10 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
STRAWBERRY STAR LONDON LIMITED is an active private limited company with number 08983076. It was incorporated 10 years, 3 months, 4 days ago, on 07 April 2014. The company address is Unit 701, Vauxhall Sky Gardens Unit 701, Vauxhall Sky Gardens, London, SW8 2GB, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-01
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 20 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Santhosh Kerodi Chandregowda
Appointment date: 2023-11-16
Documents
Termination director company with name termination date
Date: 20 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Scott Vos
Termination date: 2023-11-16
Documents
Accounts with accounts type small
Date: 26 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2022
Action Date: 14 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089830760010
Charge creation date: 2022-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089830760008
Charge creation date: 2022-04-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089830760009
Charge creation date: 2022-04-07
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Accounts with accounts type small
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Accounts with accounts type small
Date: 13 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 05 Feb 2020
Action Date: 25 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-25
Officer name: Mr Michael Scott Vos
Documents
Termination secretary company with name termination date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yash Dave
Termination date: 2020-01-31
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Scott Vos
Appointment date: 2020-01-15
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Santhosh Gowda
Termination date: 2020-01-15
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Accounts with accounts type small
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2019
Action Date: 02 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089830760007
Charge creation date: 2019-08-02
Documents
Cessation of a person with significant control
Date: 07 Aug 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Strawberry Star (G) Pte Ltd
Cessation date: 2019-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2019
Action Date: 02 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089830760006
Charge creation date: 2019-08-02
Documents
Mortgage satisfy charge full
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089830760001
Documents
Mortgage satisfy charge full
Date: 29 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089830760002
Documents
Notification of a person with significant control
Date: 17 Jul 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Strawberry Star Group Ltd
Notification date: 2019-01-01
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 01 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-01
Documents
Accounts with accounts type small
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 05 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-31
Officer name: Mr Sathvik Sathish
Documents
Resolution
Date: 12 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089830760003
Charge creation date: 2018-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089830760004
Charge creation date: 2018-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089830760005
Charge creation date: 2018-03-29
Documents
Confirmation statement with updates
Date: 22 Mar 2018
Action Date: 01 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-01
Documents
Change to a person with significant control
Date: 22 Mar 2018
Action Date: 02 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-10-02
Psc name: Ksd Holdings Pte Ltd
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-09
Old address: 3rd Floor 15 Savile Row 3rd Floor 15 Savile Row London W1S 3PJ
New address: Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB
Documents
Confirmation statement with no updates
Date: 22 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Yash Dave
Appointment date: 2017-12-14
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2017
Action Date: 14 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089830760002
Charge creation date: 2017-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089830760001
Charge creation date: 2017-09-08
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Accounts with accounts type dormant
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sathvik Sathish
Appointment date: 2016-06-30
Documents
Termination director company with name termination date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yash Dave
Termination date: 2016-06-30
Documents
Termination secretary company with name termination date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yash Dave
Termination date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 07 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-07
Documents
Appoint person director company with name date
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sathvik Sathish
Appointment date: 2015-08-21
Documents
Appoint person secretary company with name date
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Yash Dave
Appointment date: 2015-08-21
Documents
Appoint person director company with name date
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yash Dave
Appointment date: 2015-08-21
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 07 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-07
Documents
Accounts with accounts type dormant
Date: 26 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company current shortened
Date: 30 Oct 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-12-31
Documents
Change person director company with change date
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-12
Officer name: Mr Santhosh Kerodi Chandregowda
Documents
Change person director company with change date
Date: 04 Jun 2014
Action Date: 04 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-04
Officer name: Mr Santhosh Kerodi Chandregowda
Documents
Change registered office address company with date old address
Date: 04 Jun 2014
Action Date: 04 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-04
Old address: 3Rd Floor Savile Row London W1S 3PJ England
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