LITTLENLARGE.COM LIMITED

Company number 04934940

Date	Type	Description	View / Download
17 May 2024	TM01	Termination of appointment of Paul Nicholas Doherty as a director on 14 May 2024	(1 page)
06 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 30 April 2022	(19 pages)
21 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
27 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	(23 pages)
29 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
20 Jul 2021	TM01	Termination of appointment of Piotr Nowosad as a director on 20 July 2021	(1 page)
14 May 2021	AA	Accounts for a small company made up to 30 April 2020	(24 pages)
25 Jan 2021	PSC05	Change of details for Verastar Limited as a person with significant control on 30 January 2020	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	(4 pages)
06 Nov 2020	AP01	Appointment of Mr Lee Robert Hull as a director on 31 October 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Christopher James Earle as a director on 31 October 2020	(1 page)
17 Feb 2020	PSC07	Cessation of Andreas Tzouvanni as a person with significant control on 30 January 2020	(3 pages)
17 Feb 2020	PSC07	Cessation of Solomon Tzouvanni as a person with significant control on 30 January 2020	(3 pages)
13 Feb 2020	PSC02	Notification of Verastar Limited as a person with significant control on 30 January 2020	(4 pages)
12 Feb 2020	AP03	Appointment of Gillian Elizabeth Hill as a secretary on 30 January 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Piotr Nowosad as a director on 30 January 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Solomon Tzouvanni as a director on 30 January 2020	(1 page)
06 Feb 2020	AP01	Appointment of Paul Nicholas Doherty as a director on 30 January 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Christopher James Earle as a director on 30 January 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Andreas Marios Tzouvanni as a director on 30 January 2020	(1 page)
06 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Feb 2020	MR04	Satisfaction of charge 049349400001 in full	(4 pages)
04 Feb 2020	AD01	Registered office address changed from 3 Chase Side Southgate London N14 5BP to No. 1 Dovecote Old Hall Road Sale England M33 2GS on 4 February 2020	(1 page)