Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AP01 |
Appointment of Ms Beverly Michele Lunn as a director on 7 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Brian Frederick Anderson as a director on 7 June 2024
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13 Jun 2024 |
AP03 |
Appointment of Ms Beverly Michele Lunn as a secretary on 7 June 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Brian Frederick Anderson as a secretary on 7 June 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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09 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mrs Yvette Jane Stafford on 25 July 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Brian Frederick Anderson on 28 February 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Ms Annette Burgess on 28 February 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Gareth David Powell on 28 February 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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20 Jan 2023 |
PSC05 |
Change of details for The Little Group Limited as a person with significant control on 26 May 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from 1 Whittle Drive Whittle Drive Eastbourne East Sussex BN23 6QH England to 1 Whittle Drive Eastbourne East Sussex BN23 6QH on 17 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Ms Yvette Jane Stafford on 17 November 2022
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15 Jan 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 28 February 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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31 May 2022 |
AP01 |
Appointment of Ms Yvette Jane Stafford as a director on 26 May 2022
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31 May 2022 |
PSC07 |
Cessation of Advanced Marketing (Europe) Limited as a person with significant control on 26 May 2022
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31 May 2022 |
PSC02 |
Notification of The Little Group Limited as a person with significant control on 26 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Unit B Bicester Park Charbridge Way Bicester Oxfordshire OX26 4st to 1 Whittle Drive Whittle Drive Eastbourne East Sussex BN23 6QH on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Andrew Thomas Little as a director on 26 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Jonathan James Little as a director on 26 May 2022
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26 Apr 2022 |
MR04 |
Satisfaction of charge 5 in full
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26 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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10 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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