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STARLIGHT DESIGN LIMITED

Company number 02161071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
20 Dec 2018 CH01 Director's details changed for Mr Richard John Platt on 15 December 2018
19 Dec 2018 CH01 Director's details changed for Matthew Nicholas William Rumble on 15 December 2018
19 Dec 2018 CH01 Director's details changed for Mr Richard John Platt on 15 December 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 19,230
18 Jun 2017 SH08 Change of share class name or designation
17 Jun 2017 SH10 Particulars of variation of rights attached to shares
15 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 MR01 Registration of charge 021610710002, created on 8 July 2016
08 Jul 2016 MR01 Registration of charge 021610710001, created on 7 July 2016
08 Jun 2016 AP01 Appointment of Mr Richard John Platt as a director on 3 June 2016
04 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12,500
18 Dec 2015 AD01 Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AP01 Appointment of James Morris Oakes as a director on 30 June 2015
20 Jul 2015 AP01 Appointment of Matthew Nicholas William Rumble as a director on 30 June 2015
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 12,500
06 Oct 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 12,500