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THE PERFECT LITTLE COMPANY LIMITED

Company number 09566116

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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)
30 Oct 2024 AM03 Statement of administrator's proposal
26 Sep 2024 AD01 Registered office address changed from 24a Market Street Disley Stockport SK12 2AA England to 82 st. John Street London EC1M 4JN on 26 September 2024
26 Sep 2024 AM01 Appointment of an administrator
24 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2024 AA Micro company accounts made up to 30 May 2023
12 Apr 2024 TM01 Termination of appointment of Anna Wickham as a director on 12 April 2024
12 Apr 2024 TM01 Termination of appointment of Golnaz Fathi Khosrowshahi as a director on 12 April 2024
28 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
25 Aug 2023 CH01 Director's details changed for Ms Golnaz Fathi Khosrowshahi on 7 July 2023
28 Jul 2023 AA Unaudited abridged accounts made up to 31 May 2022
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 2,658.37
13 Jul 2023 CH01 Director's details changed for Ms Golnaz Fathi Khosrowshahi on 10 July 2023
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 2,061.5
13 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with updates
22 Nov 2022 CH01 Director's details changed for Ms Golnaz Fathi Khosrowshahi on 22 November 2022
25 Oct 2022 PSC01 Notification of Michael Richardson as a person with significant control on 10 October 2022
25 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 25 October 2022
10 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
11 Oct 2021 TM01 Termination of appointment of Stephen Richard Sadler as a director on 11 October 2021
28 Sep 2021 AA Micro company accounts made up to 31 May 2021
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 2,044.23
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 2,039.48
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 2,036.28