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)
|
|
18 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
12 Nov 2024 |
PSC02 |
Notification of Little Lion Holdings Ltd as a person with significant control on 5 May 2024
|
|
|
12 Nov 2024 |
AD01 |
Registered office address changed from 7 Carlisle Street London W1D 3BW England to 22-32 Shaftesbury Avenue London W1D 7EU on 12 November 2024
|
|
|
07 Nov 2024 |
PSC07 |
Cessation of Little Lion Entertainment Limited as a person with significant control on 5 May 2024
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
|
|
|
29 Sep 2024 |
AD01 |
Registered office address changed from First Floor 53 Greek Street London W1D 3DR England to 7 Carlisle Street London W1D 3BW on 29 September 2024
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
08 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 8 March 2022
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
|
|
|
30 Nov 2021 |
AP02 |
Appointment of Edition Capital Directors Ltd as a director on 30 November 2021
|
|
|
01 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
06 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from 22-32 Shaftesbury Avenue London W1D 7EU England to First Floor 53 Greek Street London W1D 3DR on 18 May 2021
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
|
|
|
18 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
24 Aug 2020 |
AP03 |
Appointment of Mr Thomas Maguire as a secretary on 18 January 2020
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Mr Thomas Maguire as a director on 18 January 2020
|
|
|
22 Jan 2020 |
PSC02 |
Notification of Little Lion Entertainment Limited as a person with significant control on 18 January 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
|
|
|
17 Jan 2020 |
TM01 |
Termination of appointment of Ben Hodges as a director on 17 January 2020
|
|
|
17 Jan 2020 |
TM01 |
Termination of appointment of Greg Fittock as a director on 17 January 2020
|
|
|
17 Jan 2020 |
PSC07 |
Cessation of Ninja Circle Ltd. as a person with significant control on 18 December 2019
|
|