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LITTLE LATTE LIMITED

Company number 13548331

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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)
07 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
26 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
18 Jun 2024 AP01 Appointment of Mr Mark Fairfax Robson as a director on 1 June 2024
11 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
06 Jul 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs grace robson
27 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
23 Mar 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 October 2022
16 Mar 2023 CERTNM Company name changed grace robson make up LIMITED\certificate issued on 16/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-14
08 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with updates
04 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-04
  • GBP 100
  • ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 06/07/2023 as it was factually inaccurate or was derived from something factually inaccurate.