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LITTLE ROGUE LIMITED

Company number 04005109

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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)
02 Jun 2016 CH01 Director's details changed for David Mark Gerth Van Der Gaag on 19 March 2016
01 Jun 2016 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 1 June 2016
31 May 2016 CH01 Director's details changed for Charles Edward Crompton on 19 March 2016
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
16 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
30 Sep 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
27 Sep 2013 CH01 Director's details changed for Charles Edward Compton on 31 May 2013
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Nov 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Aug 2009 363a Return made up to 31/05/09; full list of members
19 Aug 2009 288c Director's change of particulars / david van der gaag / 31/05/2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from 37 warren street london W1T 6AD
19 Aug 2009 288a Secretary appointed carlton registrars LIMITED
19 Aug 2009 288b Appointment terminated secretary warren street registrars LIMITED
09 Jun 2008 363a Return made up to 31/05/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007