Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2020 |
PSC04 |
Change of details for Elliot Rosenberg as a person with significant control on 18 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr David Rosenberg on 18 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for David Rosenberg as a person with significant control on 18 June 2020
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18 Jun 2020 |
PSC01 |
Notification of Elliot Rosenberg as a person with significant control on 24 February 2020
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18 Jun 2020 |
PSC01 |
Notification of David Rosenberg as a person with significant control on 24 February 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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30 Sep 2019 |
PSC05 |
Change of details for Starlit Holdings Limited as a person with significant control on 18 June 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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03 Dec 2018 |
PSC02 |
Notification of Starlit Holdings Limited as a person with significant control on 17 May 2018
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03 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 3 December 2018
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06 Jul 2018 |
AD01 |
Registered office address changed from C/O Dodd Harris Suite C, Kiln House 15-17 High Street Elstree Herts WD6 3BY United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 6 July 2018
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13 Jun 2018 |
TM01 |
Termination of appointment of Sharon Lee Jaye as a director on 1 June 2018
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13 Jun 2018 |
TM01 |
Termination of appointment of David Jaye as a director on 1 June 2018
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13 Jun 2018 |
TM01 |
Termination of appointment of Melanie Francine Epstein as a director on 1 June 2018
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13 Jun 2018 |
TM01 |
Termination of appointment of Jeremy David Epstein as a director on 1 June 2018
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13 Jun 2018 |
TM02 |
Termination of appointment of Jeremy David Epstein as a secretary on 1 June 2018
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24 May 2018 |
MR01 |
Registration of charge 021009450030, created on 17 May 2018
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24 May 2018 |
MR01 |
Registration of charge 021009450031, created on 17 May 2018
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09 Apr 2018 |
AD01 |
Registered office address changed from Suite C, Kiln House C/O Dodd Harris 15-17 High Street Elstree Herts WD6 3BY United Kingdom to C/O Dodd Harris Suite C, Kiln House 15-17 High Street Elstree Herts WD6 3BY on 9 April 2018
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05 Apr 2018 |
AD01 |
Registered office address changed from 35/37 Brent Street London NW4 2EF to Suite C, Kiln House C/O Dodd Harris 15-17 High Street Elstree Herts WD6 3BY on 5 April 2018
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28 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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