Company Results (links open in a new window)
|
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)
|
|
18 Feb 2025 |
CERTNM |
Company name changed "little world" LIMITED\certificate issued on 18/02/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-02-13
|
|
|
13 Feb 2025 |
AP01 |
Appointment of Miss Alexandra Mcdonald as a director on 1 January 2025
|
|
|
13 Feb 2025 |
TM01 |
Termination of appointment of Jonathan Michael Ball as a director on 10 February 2025
|
|
|
13 Feb 2025 |
TM01 |
Termination of appointment of Deyrick Ronald Allen as a director on 10 February 2025
|
|
|
05 Feb 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Mr Joseph Oldfield as a director on 9 February 2024
|
|
|
05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Feb 2024 |
AP03 |
Appointment of Miss Hannah Olivia Mook as a secretary on 5 February 2024
|
|
|
26 Jan 2024 |
CH01 |
Director's details changed for Dr Alexander James Mcdonald on 26 January 2024
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
25 May 2023 |
AP01 |
Appointment of Mr Jonathan Michael Ball as a director on 15 May 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Mr Deyrick Ronald Allen as a director on 15 May 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Ms Victoria Claire Foulds as a director on 15 May 2023
|
|
|
25 May 2023 |
TM01 |
Termination of appointment of Siobhan Rocks as a director on 25 May 2023
|
|
|
25 May 2023 |
TM01 |
Termination of appointment of Yousef Hussain Sheikh as a director on 25 May 2023
|
|
|
06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Shalon Miah as a director on 10 October 2022
|
|
|
15 Aug 2022 |
AD01 |
Registered office address changed from Horse & Bamboo Centre 679 Bacup Road Rossendale Lancashire BB4 7HB to Horse + Bamboo 679 Bacup Road Waterfoot Rossendale BB4 7HB on 15 August 2022
|
|
|
15 Aug 2022 |
CH03 |
Secretary's details changed for Ms Jennifer Trethewey on 5 May 2022
|
|
|
20 Dec 2021 |
AP03 |
Appointment of Ms Jennifer Trethewey as a secretary on 20 December 2021
|
|
|
20 Dec 2021 |
TM02 |
Termination of appointment of Heather Jean Walker as a secretary on 20 December 2021
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Nov 2021 |
AP01 |
Appointment of Ms Siobhan Rocks as a director on 17 November 2021
|
|