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LITTLE ONES UK LIMITED

Company number 06536146

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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)
15 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
03 May 2024 AP01 Appointment of Mr Abishek Jeyaraj as a director on 3 May 2024
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 300
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 294
29 Feb 2024 MR04 Satisfaction of charge 065361460004 in full
26 Feb 2024 MR01 Registration of charge 065361460006, created on 15 February 2024
21 Feb 2024 MR01 Registration of charge 065361460004, created on 12 February 2024
21 Feb 2024 MR01 Registration of charge 065361460005, created on 15 February 2024
19 Feb 2024 MR04 Satisfaction of charge 065361460001 in full
19 Feb 2024 MR04 Satisfaction of charge 065361460002 in full
19 Feb 2024 MR04 Satisfaction of charge 065361460003 in full
23 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 120
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 118
03 May 2022 AD01 Registered office address changed from Office 6 56 Tavistock Place London WC1H 9RG England to 3 Hanson Street London W1W 6TB on 3 May 2022
22 Apr 2022 AD01 Registered office address changed from 1 Sandwich Street London WC1H 9PF England to Office 6 56 Tavistock Place London WC1H 9RG on 22 April 2022
30 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
10 Jun 2021 PSC07 Cessation of Phc Treasury (Uk) Limited as a person with significant control on 7 April 2021
27 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
03 Dec 2020 AP01 Appointment of Mr James Cree as a director on 26 November 2020