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LITTLE KNOWN LTD

Company number 06924002

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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)
10 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 50
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Oct 2013 CERTNM Company name changed resonant digital LTD\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-10-11
  • NM01 ‐ Change of name by resolution
03 Oct 2013 AD01 Registered office address changed from the Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ England on 3 October 2013
10 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jan 2013 AD01 Registered office address changed from the Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom on 3 January 2013
03 Jan 2013 AD01 Registered office address changed from Thomas Watson House 7-9 Northumberland Street Darlington County Durham DL3 7HJ on 3 January 2013
06 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 SH06 Cancellation of shares. Statement of capital on 15 June 2011
  • GBP 50
13 Jun 2011 SH03 Purchase of own shares.
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
11 Mar 2011 AP03 Appointment of Mrs Mary Patricia Vere Atkins as a secretary
11 Mar 2011 TM02 Termination of appointment of Sally Stephens as a secretary
11 Mar 2011 TM01 Termination of appointment of Oliver Stephens as a director
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Dec 2010 CERTNM Company name changed web kinetics LTD\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-12-13
  • NM01 ‐ Change of name by resolution
14 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
17 Mar 2010 TM01 Termination of appointment of Mary Atkins as a director
17 Mar 2010 AP03 Appointment of Mrs Sally Stephens as a secretary
17 Mar 2010 TM02 Termination of appointment of Andrew Atkins as a secretary
17 Mar 2010 AP01 Appointment of Mr Oliver Edward Stephens as a director
08 Jan 2010 AD01 Registered office address changed from 36a Duke Street Darlington County Durham DL3 7AQ England on 8 January 2010
04 Jun 2009 NEWINC Incorporation