Advanced company searchLink opens in new window

LITTLE ONDINE LTD

Company number 08771537

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2016 AP01 Appointment of Mr Zhe Chen as a director on 15 March 2016
21 Mar 2016 TM01 Termination of appointment of Zhe Chen as a director on 20 March 2016
20 Mar 2016 TM01 Termination of appointment of Christine Hine Ariki Jaram as a director on 18 March 2016
13 Mar 2016 AP01 Appointment of Miss Christine Hine Ariki Jaram as a director on 1 February 2016
03 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AP01 Appointment of Ms Helene Theresa Panzarino as a director on 1 March 2015
18 Jun 2015 AP01 Appointment of Mr Joris Peucheret as a director on 1 November 2014
11 Mar 2015 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
23 Dec 2014 AD01 Registered office address changed from 35C Parsons Green London SW6 4UJ to 46 Turneville Road London W14 9PS on 23 December 2014
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
08 Aug 2014 AP01 Appointment of Mr Nikolaos Antonogiannis as a director on 1 July 2014
18 Feb 2014 AP01 Appointment of Mr Dun Yu as a director
18 Feb 2014 TM01 Termination of appointment of Enric Pedro as a director
12 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted