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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21 Nov 2024 |
AP01 |
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
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23 Oct 2024 |
CERTNM |
Company name changed starlite GB outdoor LTD\certificate issued on 23/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-15
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22 Oct 2024 |
PSC02 |
Notification of Wildstone Finance Limited as a person with significant control on 15 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Grant Branfoot as a person with significant control on 15 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 22 October 2024
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22 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 15 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Samir Nadim Dayeh as a director on 15 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Grant Branfoot as a director on 15 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Philip Henrik Allard as a director on 15 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Damian Cox as a director on 15 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Peter Chandler as a director on 15 October 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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24 Jan 2024 |
PSC05 |
Change of details for Starlite Outdoor Ltd as a person with significant control on 23 January 2024
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23 Jan 2024 |
PSC05 |
Change of details for Starlite Outdoor Ltd as a person with significant control on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Samir Nadim Dayeh on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Grant Branfoot on 23 January 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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10 Mar 2023 |
PSC05 |
Change of details for Starlite Outdoor Ltd as a person with significant control on 17 January 2022
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10 Mar 2023 |
PSC04 |
Change of details for Mr Grant Branfoot as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC01 |
Notification of Grant Branfoot as a person with significant control on 17 January 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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08 Mar 2023 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Chipping Barnet Barnet EN5 5TZ England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 8 March 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from The Gatehouse 2 Devonhurst Place Chiswick London W4 4JD England to 5 Beauchamp Court Victors Way Chipping Barnet Barnet EN5 5TZ on 20 February 2023
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