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LITTLE DOOR & CO LIMITED

Company number 09841219

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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 Nov 2017	PSC02	Notification of Tt Nominees Limited as a person with significant control on 4 April 2017	View PDF Notification of Tt Nominees Limited as a person with significant control on 4 April 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AD01	Registered office address changed from 106a Townmead Road London SW6 2SG England to Griffin Building 83 Clerkenwell Road London EC1R 5AR on 22 November 2017	View PDF Registered office address changed from 106a Townmead Road London SW6 2SG England to Griffin Building 83 Clerkenwell Road London EC1R 5AR on 22 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AA01	Current accounting period shortened from 31 October 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 October 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 615.38	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 615.38 - link opens in a new window - 4 pages (4 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 611.31	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 611.31 - link opens in a new window - 8 pages (8 pages)
29 Apr 2017	SH02	Sub-division of shares on 4 April 2017	View PDF Sub-division of shares on 4 April 2017 - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 400 ordinary shares of £1 each into 400000 ordinary shares pf £0.001 each entry into directors long term service contract be approved 04/04/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 400 ordinary shares of £1 each into 400000 ordinary shares pf £0.001 each entry into directors long term service contract be approved 04/04/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Apr 2017	AP01	Appointment of Mr Adam Max Spence as a director on 4 April 2017	View PDF Appointment of Mr Adam Max Spence as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	TM01	Termination of appointment of Eulalie Nicolette Vanessa Jacout as a director on 4 April 2017	View PDF Termination of appointment of Eulalie Nicolette Vanessa Jacout as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	TM01	Termination of appointment of Edward Andrew Lewis-Pratt as a director on 4 April 2017	View PDF Termination of appointment of Edward Andrew Lewis-Pratt as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 400	View PDF Statement of capital on 30 March 2017 GBP 400 - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 29/03/17	View PDF Solvency Statement dated 29/03/17 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-26 GBP 4	View PDF Incorporation Statement of capital on 2015-10-26 GBP 4 - link opens in a new window - 28 pages (28 pages)

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