GLADESTAR LIMITED

Company number 04285854

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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)
13 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
13 Sep 2019 PSC01 Notification of Isaac Moses Benjamin Hassan as a person with significant control on 6 August 2018
13 Sep 2019 PSC01 Notification of Benjamin Cuby as a person with significant control on 8 August 2018
13 Sep 2019 PSC01 Notification of Darren Paul Cortes as a person with significant control on 8 August 2018
17 Apr 2019 AA Micro company accounts made up to 30 September 2018
02 Nov 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
01 Nov 2018 AD01 Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 1 November 2018
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
25 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
19 Oct 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
03 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 16/03/2016
24 Mar 2016 SH10 Particulars of variation of rights attached to shares
24 Mar 2016 SH08 Change of share class name or designation
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 2,000
24 Mar 2016 CC04 Statement of company's objects
17 Mar 2016 SH20 Statement by Directors
17 Mar 2016 SH19 Statement of capital on 17 March 2016
  • GBP 1,000
17 Mar 2016 CAP-SS Solvency Statement dated 17/03/16
17 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000