LITTLE HOUSE PRODUCTIONS LIMITED

Company number 08365470

Date	Type	Description	View / Download
15 Oct 2015	AA	Total exemption full accounts made up to 31 January 2015	(11 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 13	(7 pages)
10 Oct 2014	AA	Total exemption full accounts made up to 31 January 2014	(9 pages)
06 May 2014	CH01	Director's details changed for Mr Hamza Kuraishi on 4 May 2014	(2 pages)
04 May 2014	AD01	Registered office address changed from 100 Cannon Street London EC4N 6EU on 4 May 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 13	(7 pages)
09 Jan 2014	AD01	Registered office address changed from 23 Roland Way London SW7 3RF England on 9 January 2014	(1 page)
19 Aug 2013	AP01	Appointment of Mr Hamza Kuraishi as a director	(2 pages)
08 May 2013	CH01	Director's details changed for Mr Morgan Johnson on 7 May 2013	(2 pages)
08 May 2013	AD01	Registered office address changed from Flat 4 32 Sloane Court West London SW3 4TB England on 8 May 2013	(1 page)
07 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
01 May 2013	AP01	Appointment of Ms Uzma Hasan as a director	(2 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 13	(4 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 13	(4 pages)
11 Feb 2013	TM01	Termination of appointment of Hamza Kuraishi as a director	(1 page)
17 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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