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LITTLE STARS (STIRLING) LIMITED

Company number SC396870

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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)
11 Sep 2024 SH06 Cancellation of shares. Statement of capital on 12 August 2024
  • GBP 980
11 Sep 2024 SH03 Purchase of own shares.
26 Jul 2024 MR04 Satisfaction of charge SC3968700001 in full
25 Jul 2024 PSC01 Notification of June Hyman as a person with significant control on 16 April 2016
25 Jul 2024 PSC01 Notification of Sheila Gilmartin as a person with significant control on 16 April 2016
10 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 980
15 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
20 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 November 2022
  • GBP 950.00
20 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
28 Oct 2020 SH06 Cancellation of shares. Statement of capital on 18 September 2020
  • GBP 980
28 Oct 2020 SH03 Purchase of own shares.
21 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Aug 2020 CH01 Director's details changed for Mr Harvey Paul Hyman on 17 August 2020
13 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
17 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Apr 2019 AP01 Appointment of Sheila Gilmartin as a director on 29 March 2019
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017