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BRIGHT LITTLE STARS WATFORD LIMITED

Company number 09291609

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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)
10 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 SH10 Particulars of variation of rights attached to shares
01 Apr 2016 MR01 Registration of charge 092916090002, created on 23 March 2016
20 Jan 2016 MR01 Registration of charge 092916090001, created on 14 January 2016
14 Jan 2016 AD01 Registered office address changed from Dove House, 1 Dove Close, Bunns Lane, Mill Hill, London, NW7 2AQ to 80 Sheepcot Lane Watford Hertfordshire WD25 0EA on 14 January 2016
22 Nov 2015 AP01 Appointment of Miss Nicola Jane Freeman as a director on 30 September 2015
10 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20
30 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 20
19 Jun 2015 CERTNM Company name changed bright little stars 2 LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
13 Jan 2015 AA01 Current accounting period shortened from 30 November 2015 to 30 June 2015
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
07 Nov 2014 AP01 Appointment of Mr Rupeen Popat as a director on 5 November 2014
03 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)