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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)
22 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 August 2016 GBP 1,150	View PDF Statement of capital following an allotment of shares on 20 August 2016 GBP 1,150 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AD01	Registered office address changed from The Villa Chilswell Lane Boars Hill Oxford Oxon OX1 5EP United Kingdom to C/O Castletree Consultants Limited Cheshire House Wilmslow Road Handforth Cheshire SK9 3EN on 17 August 2016	View PDF Registered office address changed from The Villa Chilswell Lane Boars Hill Oxford Oxon OX1 5EP United Kingdom to C/O Castletree Consultants Limited Cheshire House Wilmslow Road Handforth Cheshire SK9 3EN on 17 August 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AP01	Appointment of Mr Stephen Richard Sadler as a director on 28 April 2016	View PDF Appointment of Mr Stephen Richard Sadler as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AP01	Appointment of Mrs Anna Wickham as a director on 28 April 2016	View PDF Appointment of Mrs Anna Wickham as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AP01	Appointment of Mr Andrew Robert Baker as a director on 24 November 2015	View PDF Appointment of Mr Andrew Robert Baker as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 7 pages (7 pages)

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