Companies House does not verify the accuracy of the information filed

LITTLE BRIDGE LIMITED

Company number 05954441

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2024	AD01	Registered office address changed from 4 the Blades Lower Mall London W6 9DJ to 62 Queens Road Buckhurst Hill IG9 5BY on 11 June 2024	View PDF Registered office address changed from 4 the Blades Lower Mall London W6 9DJ to 62 Queens Road Buckhurst Hill IG9 5BY on 11 June 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	TM01	Termination of appointment of Layla Yarjani as a director on 4 October 2021	View PDF Termination of appointment of Layla Yarjani as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2020 GBP 118.264	View PDF Second filing of a statement of capital following an allotment of shares on 29 May 2020 GBP 118.264 - link opens in a new window - 7 pages (7 pages)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 118.264 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2020	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 118.264 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2020 - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2020	AP01	Appointment of Ms Layla Yarjani as a director on 24 June 2020	View PDF Appointment of Ms Layla Yarjani as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Mr Michael Henry as a director on 24 June 2020	View PDF Appointment of Mr Michael Henry as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2019	SH02	Sub-division of shares on 11 April 2019	View PDF Sub-division of shares on 11 April 2019 - link opens in a new window - 7 pages (7 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LITTLE BRIDGE LIMITED

Filter by category