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LITTLE BRIGHT BOOK LIMITED

Company number 12057023

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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)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
20 Nov 2023 CH01 Director's details changed for Hon. Sara Anisa Manzoor-Balai on 18 November 2023
19 Nov 2023 AD01 Registered office address changed from 2 Langthorne Court Morley Leeds LS27 9DR England to 31C Westbourne Gardens London W2 5NR on 19 November 2023
06 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
08 Jun 2023 CH01 Director's details changed for Hon. Sara Anisa Manzoor on 9 May 2023
08 Jun 2023 PSC04 Change of details for Hon. Sara Anisa Manzoor as a person with significant control on 9 May 2023
12 Apr 2023 AD01 Registered office address changed from 31 Westbourne Gardens Flat C London W2 5NR United Kingdom to 2 Langthorne Court Morley Leeds LS27 9DR on 12 April 2023
26 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
10 Feb 2023 CERTNM Company name changed auxilium LIMITED\certificate issued on 10/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-08
12 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
16 Jan 2021 AA Unaudited abridged accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
18 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted