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LITTLE DOOR (THE PACT) LTD

Company number 12313399

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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)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
29 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 12 November 2022
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
01 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2023 AA Micro company accounts made up to 31 May 2023
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 PSC05 Change of details for Little Door Productions Ltd as a person with significant control on 29 November 2022
29 Nov 2022 CH01 Director's details changed for Mrs Elwen Fon Rowlands on 29 November 2022
22 Nov 2022 PSC02 Notification of Little Door Productions Ltd as a person with significant control on 4 February 2022
22 Nov 2022 PSC07 Cessation of Takuu Media Limited as a person with significant control on 4 February 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/08/2024
23 Jun 2022 CH01 Director's details changed for Mrs Elwen Fon Rowlands on 23 June 2022
23 Jun 2022 CH01 Director's details changed for Ms Hayley Lynne Manning on 23 June 2022
23 Jun 2022 AD01 Registered office address changed from 21 Plasturton Gardens Cardiff South Glamorgan CF11 9HG United Kingdom to 110 Creative Quarter, 8a Morgan Arcade the Hayes Cardiff CF10 1AF on 23 June 2022
22 Dec 2021 MR04 Satisfaction of charge 123133990001 in full
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
10 Aug 2021 AA01 Previous accounting period shortened from 31 January 2022 to 31 May 2021
07 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
07 Apr 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 January 2021
15 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with updates
27 Feb 2020 MR01 Registration of charge 123133990001, created on 14 February 2020
19 Feb 2020 PSC02 Notification of Takuu Media Limited as a person with significant control on 14 February 2020
19 Feb 2020 PSC07 Cessation of Little Door Productions Ltd as a person with significant control on 14 February 2020
13 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-13
  • GBP 100