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LITTLE BONES LIMITED

Company number 12979945

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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)
29 Feb 2024	AD01	Registered office address changed from 16 Saberton Close Redbourn St. Albans AL3 7DS England to C/O Fdca- Office 2 Bennet's House 21 Leyton Road Harpenden Hertfordshire AL5 2HU on 29 February 2024	View PDF Registered office address changed from 16 Saberton Close Redbourn St. Albans AL3 7DS England to C/O Fdca- Office 2 Bennet's House 21 Leyton Road Harpenden Hertfordshire AL5 2HU on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CH01	Director's details changed for Ms Ulku Kubra Yesiltas on 29 February 2024	View PDF Director's details changed for Ms Ulku Kubra Yesiltas on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Ms Ulku Kubra Yesiltas as a person with significant control on 29 February 2024	View PDF Change of details for Ms Ulku Kubra Yesiltas as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2023	AA01	Previous accounting period extended from 30 September 2022 to 28 February 2023	View PDF Previous accounting period extended from 30 September 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CH01	Director's details changed for Ms Ulku Kubra Guler on 30 January 2023	View PDF Director's details changed for Ms Ulku Kubra Guler on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC04	Change of details for Ms Ulku Kubra Guler as a person with significant control on 30 January 2023	View PDF Change of details for Ms Ulku Kubra Guler as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC04	Change of details for Ms Ulku Kubra Guler as a person with significant control on 10 August 2022	View PDF Change of details for Ms Ulku Kubra Guler as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	TM01	Termination of appointment of Hilal Seyma Guler as a director on 30 June 2022	View PDF Termination of appointment of Hilal Seyma Guler as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC07	Cessation of Hilal Seyma Guler as a person with significant control on 30 June 2022	View PDF Cessation of Hilal Seyma Guler as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CH01	Director's details changed for Ms Ulku Kubra Guler on 28 July 2021	View PDF Director's details changed for Ms Ulku Kubra Guler on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Ms Hilal Seyma Guler on 28 July 2021	View PDF Director's details changed for Ms Hilal Seyma Guler on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Ms Hilal Seyma Guler as a person with significant control on 28 July 2021	View PDF Change of details for Ms Hilal Seyma Guler as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC04	Change of details for Ms Ulku Kubra Guler as a person with significant control on 28 July 2021	View PDF Change of details for Ms Ulku Kubra Guler as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Ms Ulku Kubra Guler on 4 November 2020	View PDF Director's details changed for Ms Ulku Kubra Guler on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Ms Hilal Seyma Guler on 4 November 2020	View PDF Director's details changed for Ms Hilal Seyma Guler on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC04	Change of details for Ms Ulku Kubra Guler as a person with significant control on 4 November 2020	View PDF Change of details for Ms Ulku Kubra Guler as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC04	Change of details for Ms Hilal Seyma Guler as a person with significant control on 4 November 2020	View PDF Change of details for Ms Hilal Seyma Guler as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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LITTLE BONES LIMITED

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