LITTLE STAR MEDIA LIMITED

Company number 05957310

Date	Type	Description	View / Download
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
07 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
14 Jul 2020	CH01	Director's details changed for Miss Kylie Marie Morgan on 13 July 2020	(2 pages)
07 Jan 2020	CH01	Director's details changed for John Christopher Wesson on 7 January 2020	(2 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
08 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
26 Jun 2019	MR01	Registration of charge 059573100001, created on 21 June 2019	(18 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
09 Oct 2018	AD02	Register inspection address has been changed from C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes MK9 1JL England to Suite 100 Regus - Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG	(1 page)
08 Oct 2018	CH04	Secretary's details changed for Forty Two Fiduciaries Limited on 8 October 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(5 pages)
03 Jan 2018	SH08	Change of share class name or designation	(2 pages)
02 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
18 Oct 2017	AD03	Register(s) moved to registered inspection location C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes MK9 1JL	(1 page)
18 Oct 2017	AD02	Register inspection address has been changed to C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes MK9 1JL	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(8 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
19 Dec 2016	TM01	Termination of appointment of Neal Edward Gordon Watkins as a director on 15 December 2016	(1 page)
14 Nov 2016	CH01	Director's details changed for Mrs Kylie Marie Mcadam on 1 June 2016	(2 pages)
10 Nov 2016	CH01	Director's details changed for Norman Glyn Jones on 10 November 2016	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
16 Jun 2016	AP01	Appointment of Mr Neal Edward Gordon Watkins as a director on 15 June 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Sean Richard Anthony Williams as a director on 15 January 2016	(1 page)