LITTLE KICKERS HOLDINGS LIMITED

Company number 05153693

Date	Type	Description	View / Download
15 Nov 2023	AA01	Current accounting period extended from 21 October 2023 to 31 December 2023	(1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 21 October 2022	(6 pages)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
06 Jun 2023	AA01	Previous accounting period shortened from 31 March 2023 to 21 October 2022	(1 page)
02 Dec 2022	MR01	Registration of charge 051536930001, created on 18 November 2022	(45 pages)
17 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	(7 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Oct 2022	AD01	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to 80 Cheapside London EC2V 6EE on 26 October 2022	(1 page)
26 Oct 2022	PSC07	Cessation of Christine Margaret Stanschus as a person with significant control on 21 October 2022	(1 page)
26 Oct 2022	AP03	Appointment of Mr Jason Wolfe as a secretary on 21 October 2022	(2 pages)
26 Oct 2022	AP01	Appointment of Mr Kyle Squillario as a director on 21 October 2022	(2 pages)
26 Oct 2022	TM01	Termination of appointment of Christine Margaret Stanschus as a director on 21 October 2022	(1 page)
26 Oct 2022	TM02	Termination of appointment of Christine Margaret Stanschus as a secretary on 21 October 2022	(1 page)
24 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
17 Jun 2022	CH01	Director's details changed for Ms Christine Margaret Stanschus on 17 June 2022	(2 pages)
17 Jun 2022	CH03	Secretary's details changed for Mrs Christine Margaret Stanschus on 17 June 2022	(1 page)
17 Jun 2022	PSC04	Change of details for Mrs Christine Margaret Stanschus as a person with significant control on 17 June 2022	(2 pages)
21 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
14 Jul 2020	PSC07	Cessation of Frank Stanschus as a person with significant control on 31 January 2020	(1 page)
14 Jul 2020	PSC04	Change of details for Mrs Christine Margaret Stanschus as a person with significant control on 31 January 2020	(2 pages)