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THREE LITTLE BIRDS PICTURES LTD

Company number 12150377

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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)
12 May 2025 AA Micro company accounts made up to 12 August 2024
12 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
03 Apr 2024 AA Micro company accounts made up to 12 August 2023
30 Aug 2023 AA Micro company accounts made up to 5 August 2022
30 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
31 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 12 August 2022
23 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
23 May 2022 CH01 Director's details changed for Ms Sarasvati Sehdev on 12 August 2019
11 May 2022 CH01 Director's details changed for Mrs Samantha Warham on 27 December 2021
11 May 2022 PSC04 Change of details for Mrs Samantha Warham as a person with significant control on 27 December 2021
11 May 2022 AA Micro company accounts made up to 31 August 2021
11 May 2022 PSC04 Change of details for Ms Sarasvati Sehdev as a person with significant control on 11 May 2022
04 Apr 2022 AD01 Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to 13 North View Crescent Epsom KT18 5UW on 4 April 2022
25 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
01 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
18 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
10 Oct 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ms sarasvati sehdev
15 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-13
12 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-12
  • GBP 3
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 10/10/2019 as it was factually inaccurate or derived from something factually accurate