About

Registered Number: 04772422
Date of Incorporation: 21/05/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 172 Boswell Drive, Coventry, Coventry, CV2 2GW

 

Founded in 2003, My Little Stars Ltd have registered office in Coventry, it's status at Companies House is "Active". There are 5 directors listed as Nijjer, Baljinder Singh, Nijjer, Manjit Kaur, Manku, Seema, Manku, Paljinder, Nijjer, Baljinder Singh for the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIJJER, Baljinder Singh 01 February 2016 - 1
NIJJER, Manjit Kaur 21 May 2003 - 1
MANKU, Paljinder 21 May 2003 21 May 2003 1
NIJJER, Baljinder Singh 21 July 2014 01 January 2015 1
Secretary Name Appointed Resigned Total Appointments
MANKU, Seema 21 May 2003 21 May 2003 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 20 February 2020
MR01 - N/A 13 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 02 September 2016
AP01 - Appointment of director 19 February 2016
AA - Annual Accounts 11 February 2016
DISS40 - Notice of striking-off action discontinued 16 September 2015
GAZ1 - First notification of strike-off action in London Gazette 15 September 2015
AR01 - Annual Return 14 September 2015
TM01 - Termination of appointment of director 10 February 2015
AA - Annual Accounts 10 February 2015
TM02 - Termination of appointment of secretary 10 February 2015
AP01 - Appointment of director 29 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 31 July 2009
353 - Register of members 31 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 July 2009
287 - Change in situation or address of Registered Office 31 July 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
AA - Annual Accounts 01 April 2008
395 - Particulars of a mortgage or charge 18 August 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 17 May 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 21 May 2004
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2019 Outstanding

N/A

Debenture 14 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.