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THE LITTLE CAR COMPANY LIMITED

Company number 11755294

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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)
28 Sep 2021 TM01 Termination of appointment of David Roberts as a director on 8 September 2021
03 Jun 2021 AA Micro company accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
05 Feb 2021 AD01 Registered office address changed from 142 142 the Command Works Bicester Heritage Bicester OX27 8FY England to 142 the Command Works Bicester Heritage Bicester OX27 8FY on 5 February 2021
05 Feb 2021 AD01 Registered office address changed from Runway East 66 Old Compton Street London W1D 4UH England to 142 142 the Command Works Bicester Heritage Bicester OX27 8FY on 5 February 2021
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 6.97
06 Jan 2021 AA Micro company accounts made up to 31 January 2020
21 Oct 2020 AD01 Registered office address changed from 66 Runway East 66 Old Compton Street London W1D 4UH England to Runway East 66 Old Compton Street London W1D 4UH on 21 October 2020
21 Aug 2020 AD01 Registered office address changed from Junior Classics at Runway East 66 Old Compton Street Soho London W1D 4UH England to 66 Runway East 66 Old Compton Street London W1D 4UH on 21 August 2020
17 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-11
02 Mar 2020 AP01 Appointment of Mr Fritz Burkard as a director on 20 February 2020
19 Feb 2020 AP01 Appointment of Mr David Roberts as a director on 7 February 2020
07 Feb 2020 AP01 Appointment of Mr Richard Ian Sharpe as a director on 7 February 2020
07 Feb 2020 AP01 Appointment of Mr Jan Farrell as a director on 7 February 2020
07 Feb 2020 AP01 Appointment of Mr Daniel Eric Buchanan Hedley as a director on 7 February 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
11 Dec 2019 AD01 Registered office address changed from 36 Parma Crescent London SW11 1LT United Kingdom to Junior Classics at Runway East 66 Old Compton Street Soho London W1D 4UH on 11 December 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of vthe entire issued shares capital 11/11/2019
21 Nov 2019 SH02 Sub-division of shares on 11 November 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 6.77
08 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-08
  • GBP 6