LITTLESTAR (LICENSING) LIMITED
Company number 04050947 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Termination of appointment of Ashley Paul Peter Grisdale as a secretary on 2026-03-06 · 1 page | View document |
| 23 Mar 2026 | Appointment of Joanne Sungwon Reedman as a secretary on 2026-03-06 · 2 pages | View document |
| 27 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 15 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 18 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 14 Sep 2022 | Secretary's details changed for Ashley Paul Peter Grisdale on 2022-09-14 · 1 page | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-10 with no updates · 3 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 22 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 22 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 23 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 13 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EAST | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 19 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY PAUL PETER GRISDALE / 19/01/2012 | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY SARAH JARMAN CRAYMER / 01/11/2009 | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 6-7 FAREHAM STREET LONDON W1D 3BD | View document |
| 2 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | View document |
| 4 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/09/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2002 | SECRETARY RESIGNED | View document |
| 12 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 31 Aug 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | SECRETARY RESIGNED | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 9 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: SHERIDANS 14 RED LION SQUARE LONDON WC1R 4QL | View document |
| 2 May 2001 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 27 Apr 2001 | COMPANY NAME CHANGED RED LION 1 LIMITED CERTIFICATE ISSUED ON 27/04/01 | View document |
| 10 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |