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LITTLE ASSEMBLY LIMITED

Company number 08613625

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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)
25 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Mar 2017 AP03 Appointment of Mrs Evelyn Mary Prior as a secretary on 13 March 2017
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
21 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
22 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 Jul 2015 CH01 Director's details changed for Mr Tony Prior on 1 October 2014
09 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
21 Aug 2014 AD01 Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 21 August 2014
23 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
17 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17