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 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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25 Aug 2023 |
PSC02 |
Notification of London & Regional Offices Finance Limited as a person with significant control on 24 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Gloucester Capital Limited as a person with significant control on 24 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Ian Malcolm Livingstone as a person with significant control on 24 August 2023
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24 Aug 2023 |
PSC02 |
Notification of Gloucester Capital Limited as a person with significant control on 24 August 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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15 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Dec 2022 |
PSC04 |
Change of details for Mr Ian Malcolm Livingstone as a person with significant control on 12 December 2022
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31 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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28 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
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20 Jan 2022 |
CERTNM |
Company name changed starlight headlease LIMITED\certificate issued on 20/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-19
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30 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Mar 2019 |
AP01 |
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Jun 2018 |
AP01 |
Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
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