Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE PERFECT LITTLE COMPANY LIMITED

Company number 09566116

Follow this company File for this company
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)
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 2,036.28
28 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share plan 04/01/2021
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
08 Oct 2020 AA Micro company accounts made up to 31 May 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
06 May 2020 PSC08 Notification of a person with significant control statement
06 May 2020 PSC07 Cessation of Michael Douglas Richardson as a person with significant control on 30 April 2020
09 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
03 Jan 2020 AP01 Appointment of Ms Golnaz Fathi Khosrowshahi as a director on 3 January 2020
02 Oct 2019 MR01 Registration of charge 095661160001, created on 26 September 2019
13 Aug 2019 AA Micro company accounts made up to 31 May 2019
01 May 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 1,839.96
13 Feb 2019 AA Micro company accounts made up to 31 May 2018
08 Jan 2019 SH03 Purchase of own shares.
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
21 Aug 2018 PSC04 Change of details for Mr Michael Douglas Richardson as a person with significant control on 21 August 2017
21 Aug 2018 TM01 Termination of appointment of Andrew Robert Baker as a director on 1 August 2018
03 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
18 Apr 2018 CH01 Director's details changed for Mrs Anna Louise Patricia Wickham on 1 December 2017
07 Dec 2017 AD01 Registered office address changed from C/O Castletree Consultants Limited Cheshire House Wilmslow Road Handforth Cheshire SK9 3EN England to 24a Market Street Disley Stockport SK12 2AA on 7 December 2017
19 Jul 2017 AP01 Appointment of Mr Jacques Jean De Cock as a director on 1 July 2017
07 Jul 2017 AA Micro company accounts made up to 31 May 2017
28 Jun 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
03 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 1,226