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LITTLE KICKERS FRANCHISING LIMITED

Company number 05153525

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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 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Dec 2024	MR04	Satisfaction of charge 051535250001 in full	View PDF Satisfaction of charge 051535250001 in full - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR01	Registration of charge 051535250002, created on 20 December 2024	View PDF Registration of charge 051535250002, created on 20 December 2024 - link opens in a new window - 8 pages (8 pages)
27 Aug 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CH01	Director's details changed for President Kevin Stumpf on 15 August 2024	View PDF Director's details changed for President Kevin Stumpf on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CH01	Director's details changed for Ceo Justin Bredeman on 19 August 2024	View PDF Director's details changed for Ceo Justin Bredeman on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CH01	Director's details changed for President Kevin Stumpf on 22 August 2024	View PDF Director's details changed for President Kevin Stumpf on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CH01	Director's details changed for Mr Kyle Squillario on 22 August 2024	View PDF Director's details changed for Mr Kyle Squillario on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CH03	Secretary's details changed for Mr Jason Wolfe on 22 August 2024	View PDF Secretary's details changed for Mr Jason Wolfe on 22 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC05	Change of details for Little Kickers Holdings Limited as a person with significant control on 26 October 2022	View PDF Change of details for Little Kickers Holdings Limited as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AA01	Current accounting period extended from 21 October 2023 to 31 December 2023	View PDF Current accounting period extended from 21 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 21 October 2022	View PDF Total exemption full accounts made up to 21 October 2022 - link opens in a new window - 11 pages (11 pages)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA01	Previous accounting period shortened from 31 March 2023 to 21 October 2022	View PDF Previous accounting period shortened from 31 March 2023 to 21 October 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Ceo Justin Bredeman as a director on 1 March 2023	View PDF Appointment of Ceo Justin Bredeman as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of President Kevin Stumpf as a director on 1 March 2023	View PDF Appointment of President Kevin Stumpf as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	MR01	Registration of charge 051535250001, created on 18 November 2022	View PDF Registration of charge 051535250001, created on 18 November 2022 - link opens in a new window - 45 pages (45 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AP01	Appointment of Mr Kyle Squillario as a director on 21 October 2022	View PDF Appointment of Mr Kyle Squillario as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP03	Appointment of Mr Jason Wolfe as a secretary on 21 October 2022	View PDF Appointment of Mr Jason Wolfe as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Christine Margaret Stanschus as a director on 21 October 2022	View PDF Termination of appointment of Christine Margaret Stanschus as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM02	Termination of appointment of Christine Margaret Stanschus as a secretary on 21 October 2022	View PDF Termination of appointment of Christine Margaret Stanschus as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)

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LITTLE KICKERS FRANCHISING LIMITED

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