GLADESTAR LIMITED

Company number 04285854

Date	Type	Description	View / Download
15 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
15 Sep 2023	PSC07	Cessation of Adrian Gerrard John Olivero as a person with significant control on 13 September 2023	(1 page)
15 Sep 2023	PSC07	Cessation of James David Hassan as a person with significant control on 13 September 2023	(1 page)
15 Sep 2023	PSC07	Cessation of Isaac Moses Benjamin Hassan as a person with significant control on 13 September 2023	(1 page)
10 Jun 2023	AA	Micro company accounts made up to 30 September 2022	(4 pages)
29 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
25 Mar 2022	AA	Micro company accounts made up to 30 September 2021	(4 pages)
06 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
18 May 2021	AA	Micro company accounts made up to 30 September 2020	(4 pages)
17 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(4 pages)
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
13 Sep 2019	PSC01	Notification of Isaac Moses Benjamin Hassan as a person with significant control on 6 August 2018	(2 pages)
13 Sep 2019	PSC01	Notification of Benjamin Cuby as a person with significant control on 8 August 2018	(2 pages)
13 Sep 2019	PSC01	Notification of Darren Paul Cortes as a person with significant control on 8 August 2018	(2 pages)
17 Apr 2019	AA	Micro company accounts made up to 30 September 2018	(4 pages)
02 Nov 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
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	(1 page)
22 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
15 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
25 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(8 pages)
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	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(11 pages)
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	(12 pages)
24 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)