- Company Overview for LITTLE FISH (UK) LIMITED (04700876)
- Filing history for LITTLE FISH (UK) LIMITED (04700876)
- People for LITTLE FISH (UK) LIMITED (04700876)
- Charges for LITTLE FISH (UK) LIMITED (04700876)
- More for LITTLE FISH (UK) LIMITED (04700876)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 17 Jul 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 15 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
| 25 Apr 2024 | TM01 | Termination of appointment of Richard Lawrence Roome as a director on 18 April 2024 | |
| 25 Apr 2024 | AP01 | Appointment of Steve Hall as a director on 18 April 2024 | |
| 25 Apr 2024 | TM01 | Termination of appointment of Mark Andrew Petty as a director on 18 April 2024 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 02 Oct 2023 | CH01 | Director's details changed for Steve Pell on 30 September 2023 | |
| 20 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
| 02 May 2023 | AP01 | Appointment of Steve Pell as a director on 24 April 2023 | |
| 20 Apr 2023 | TM01 | Termination of appointment of Michael James Relf as a director on 11 April 2023 | |
| 19 Apr 2023 | AP01 | Appointment of Leon Benjamin Asher Keller as a director on 17 April 2023 | |
| 19 Apr 2023 | TM01 | Termination of appointment of Caroline Anne Bagguley as a director on 17 April 2023 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 10 Nov 2022 | MR01 | Registration of charge 047008760008, created on 8 November 2022 | |
| 02 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
| 02 Nov 2022 | MA | Memorandum and Articles of Association | |
| 04 Oct 2022 | MR04 | Satisfaction of charge 047008760006 in full | |
| 04 Oct 2022 | MR04 | Satisfaction of charge 047008760007 in full | |
| 04 Oct 2022 | MR04 | Satisfaction of charge 047008760005 in full | |
| 07 Sep 2022 | AP01 | Appointment of Mr Michael James Relf as a director on 2 September 2022 | |
| 08 Aug 2022 | CH01 | Director's details changed for Mr Richard Lawrence Roome on 1 August 2019 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 11 Mar 2022 | AA | Full accounts made up to 30 September 2021 | |
| 16 Jun 2021 | AA | Full accounts made up to 30 September 2020 |