LITTLESTAR 2UP LIMITED

Company number 08981339 ·

Active

39 filings

Date Filing
20 Aug 2026 Registration of charge 089813390003, created on 2026-08-05 · 21 pages View document
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
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-07 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
30 Apr 2024 Confirmation statement made on 2024-04-07 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
12 Apr 2023 Confirmation statement made on 2023-04-07 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
10 Apr 2022 Confirmation statement made on 2022-04-07 with no updates · 3 pages View document
21 Dec 2021 Accounts for a small company made up to 2021-03-31 · 13 pages View document
25 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View document
30 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View document
23 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View document
27 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089813390001 View document
1 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089813390002 View document
12 Apr 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
30 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
21 May 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015 View document
29 Apr 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
18 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089813390001 View document
1 Jul 2014 DIRECTOR APPOINTED BJORN ULVAEUS View document
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM View document
1 Jul 2014 DIRECTOR APPOINTED BENNY ANDERSSON View document
1 Jul 2014 SECRETARY APPOINTED ASHLEY PAUL PETER GRISDALE View document
1 Jul 2014 DIRECTOR APPOINTED JUDY SARAH JARMAN CRAYMER View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE View document
1 Jul 2014 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED View document
28 Apr 2014 COMPANY NAME CHANGED NEWINCCO 1290 LIMITED CERTIFICATE ISSUED ON 28/04/14 View document
7 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document