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LITTLE STAR MEDIA USA LIMITED

Company number 11587357

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AP01	Appointment of Mrs Miranda Coombes as a director on 17 December 2024	View PDF Appointment of Mrs Miranda Coombes as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr Robert Alan Lawrence as a director on 11 October 2024	View PDF Appointment of Mr Robert Alan Lawrence as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP03	Appointment of Ms Caroline Sugrue as a secretary on 11 October 2024	View PDF Appointment of Ms Caroline Sugrue as a secretary on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AP01	Appointment of Mr Simon Mark Collins as a director on 2 September 2024	View PDF Appointment of Mr Simon Mark Collins as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Kylie Marie Pulling as a director on 2 September 2024	View PDF Termination of appointment of Kylie Marie Pulling as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
09 Nov 2023	CH01	Director's details changed for Mr John Christopher Wesson on 11 September 2023	View PDF Director's details changed for Mr John Christopher Wesson on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	TM01	Termination of appointment of Ben Thompson as a director on 11 February 2021	View PDF Termination of appointment of Ben Thompson as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CH01	Director's details changed for Miss Kylie Marie Morgan on 13 July 2020	View PDF Director's details changed for Miss Kylie Marie Morgan on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AP01	Appointment of Miss Kylie Marie Morgan as a director on 15 October 2018	View PDF Appointment of Miss Kylie Marie Morgan as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AP01	Appointment of Mr Ben Thompson as a director on 15 October 2018	View PDF Appointment of Mr Ben Thompson as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LITTLE STAR MEDIA USA LIMITED

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