STARLIGHT SHOREDITCH LIMITED

Company number 07969868

Date	Type	Description	View / Download
17 May 2017	TM02	Termination of appointment of John Ronald Gaskell as a secretary on 16 May 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
03 Mar 2017	AD04	Register(s) moved to registered office address Portman House 7th Floor 2 Portman Street London W1H 6DU	(1 page)
22 Feb 2017	CH03	Secretary's details changed for John Ronald Gaskell on 10 February 2017	(1 page)
22 Feb 2017	CH01	Director's details changed for Mr Joshua Wyellder Lawrence on 10 February 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Billy Skelli-Cohen on 10 February 2017	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Sep 2016	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE to Portman House 7th Floor 2 Portman Street London W1H 6DU on 1 September 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(6 pages)
10 Mar 2016	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 20 North Audley Street London W1K 6WE	(1 page)
30 Apr 2015	AP03	Appointment of John Ronald Gaskell as a secretary on 31 March 2015	(3 pages)
19 Apr 2015	AD01	Registered office address changed from 2Nd Floor, One Eagle Place St. James's London SW1Y 6AF to 20 North Audley Street London W1K 6WE on 19 April 2015	(2 pages)
19 Apr 2015	AP01	Appointment of Mr Joshua Wyellder Lawrence as a director on 31 March 2015	(3 pages)
19 Apr 2015	TM02	Termination of appointment of London Registrars P.L.C. as a secretary on 31 March 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Duncan Muir Macpherson as a director on 31 March 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of John Cody Bradshaw as a director on 31 March 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Jeffrey Gordon Dishner as a director on 31 March 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Sarah Broughton as a director on 31 March 2015	(2 pages)
19 Apr 2015	AP01	Appointment of Billy Skelli-Cohen as a director on 31 March 2015	(3 pages)
08 Apr 2015	MR01	Registration of charge 079698680003, created on 31 March 2015	(89 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(6 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Aug 2014	AD01	Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX to 2Nd Floor, One Eagle Place St. James's London SW1Y 6AF on 18 August 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(6 pages)