LITTLE WING PIZZERIA LIMITED

Company number NI072743

Date	Type	Description	View / Download
30 Jul 2019	SH02	Sub-division of shares on 18 December 2018	(6 pages)
16 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 31/08/2018	(4 pages)
29 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(12 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 16/07/2019	(4 pages)
07 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Aug 2018	SH08	Change of share class name or designation	(2 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(13 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
08 Nov 2016	AP01	Appointment of Ms Sorcha Wolsey as a director on 1 July 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Conall William Adams Wolsey as a director on 1 July 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Dr William Adams Wolsey as a director on 1 July 2016	(2 pages)
22 Sep 2016	CS01	31/08/16 Statement of Capital gbp 100	(6 pages)
24 Aug 2016	TM01	Termination of appointment of Petra Wolsey as a director on 23 August 2016	(1 page)
24 Aug 2016	TM02	Termination of appointment of Linda Georgina Wolsey as a secretary on 23 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Luke George Edward Wolsey as a director on 23 August 2016	(2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(6 pages)
12 Oct 2015	AD01	Registered office address changed from C/O James Sinton 42 Third Floor Waring Street Belfast BT1 2ED Northern Ireland to 3 Hill Street Belfast BT1 2LA on 12 October 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
27 Oct 2014	AD01	Registered office address changed from River House 48 High Street Belfast County Antrim BT1 2DR to C/O James Sinton 42 Third Floor Waring Street Belfast BT1 2ED on 27 October 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(6 pages)
31 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Jul 2014	MR01	Registration of charge 0727430003	(38 pages)