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LITTLE POND CONSULTING LIMITED

Company number 12976127

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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)
17 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
18 Oct 2023 PSC07 Cessation of Russell Tapp as a person with significant control on 13 October 2022
10 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
24 Nov 2022 PSC04 Change of details for Mr Gary Ian Jacobs as a person with significant control on 23 November 2022
24 Nov 2022 PSC01 Notification of Nathan Jacobs as a person with significant control on 23 November 2022
24 Nov 2022 CERTNM Company name changed eaziserv LIMITED\certificate issued on 24/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-23
17 Oct 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 13 October 2022
17 Oct 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 13 October 2022
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
14 Oct 2022 TM01 Termination of appointment of Kim Elaine Redwood-Lee as a director on 13 October 2022
14 Oct 2022 PSC04 Change of details for Mr Gary Ian Jacobs as a person with significant control on 13 October 2022
13 Sep 2022 TM01 Termination of appointment of Russell Sullivan Tapp as a director on 27 October 2020
11 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 1,002
30 Mar 2021 AP01 Appointment of Mrs Kim Elaine Redwood-Lee as a director on 30 March 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
04 Mar 2021 CH01 Director's details changed for Russell Tapp on 4 March 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
18 Feb 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 16 February 2021
27 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-27
  • GBP 100