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My Little Princess Ltd

Documents

Total Documents62
Total Pages239

Filing History

29 September 2023Confirmation statement made on 11 January 2023 with no updates
21 June 2023Micro company accounts made up to 30 September 2022
23 September 2022Confirmation statement made on 22 September 2022 with no updates
28 July 2022Micro company accounts made up to 30 September 2021
25 October 2021Confirmation statement made on 22 September 2021 with no updates
13 July 2021Micro company accounts made up to 30 September 2020
23 September 2020Confirmation statement made on 22 September 2020 with updates
22 June 2020Registered office address changed from 14 Kent Road Salisbury Wiltshire SP2 8HN England to 21 Cargate Hill Aldershot GU11 3AA on 22 June 2020
15 April 2020Termination of appointment of James Alexander George as a director on 21 February 2020
15 April 2020Termination of appointment of Kelly George as a director on 21 February 2020
15 April 2020Appointment of Miss Jennifer Nadine Merchant as a director on 21 February 2020
15 April 2020Notification of Jennifer Nadine Merchant as a person with significant control on 21 February 2020
15 April 2020Notification of Katie Power as a person with significant control on 21 February 2020
15 April 2020Appointment of Miss Katie Power as a director on 21 February 2020
15 April 2020Cessation of James Alexander George as a person with significant control on 21 February 2020
3 February 2020Micro company accounts made up to 30 September 2019
2 October 2019Confirmation statement made on 22 September 2019 with no updates
2 September 2019Micro company accounts made up to 30 September 2018
28 October 2018Confirmation statement made on 22 September 2018 with no updates
7 August 2018Micro company accounts made up to 30 September 2017
1 October 2017Confirmation statement made on 22 September 2017 with no updates
1 October 2017Confirmation statement made on 22 September 2017 with no updates
14 July 2017Total exemption small company accounts made up to 30 September 2016
14 July 2017Total exemption small company accounts made up to 30 September 2016
27 June 2017Director's details changed for Mr James Alexander George on 27 June 2017
27 June 2017Director's details changed for Mr James Alexander George on 27 June 2017
27 June 2017Registered office address changed from My Little Princess 5 Cambridge Place East Street Farnham Surrey GU9 7RX to 14 Kent Road Salisbury Wiltshire SP2 8HN on 27 June 2017
27 June 2017Director's details changed for Mrs Kelly George on 27 June 2017
27 June 2017Director's details changed for Mrs Kelly George on 27 June 2017
27 June 2017Director's details changed for Mr James Alexander George on 27 June 2017
27 June 2017Director's details changed for Mr James Alexander George on 27 June 2017
27 June 2017Registered office address changed from My Little Princess 5 Cambridge Place East Street Farnham Surrey GU9 7RX to 14 Kent Road Salisbury Wiltshire SP2 8HN on 27 June 2017
27 October 2016Confirmation statement made on 22 September 2016 with updates
27 October 2016Confirmation statement made on 22 September 2016 with updates
28 June 2016Total exemption small company accounts made up to 30 September 2015
28 June 2016Total exemption small company accounts made up to 30 September 2015
10 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
29 June 2015Total exemption small company accounts made up to 30 September 2014
29 June 2015Total exemption small company accounts made up to 30 September 2014
4 November 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
4 November 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
24 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
24 September 2013Director's details changed for Mr James George on 31 May 2013
24 September 2013Director's details changed for Mr James George on 31 May 2013
24 September 2013Director's details changed for Mrs Kelly George on 31 May 2013
24 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
24 September 2013Director's details changed for Mrs Kelly George on 31 May 2013
3 July 2013Total exemption small company accounts made up to 30 September 2012
3 July 2013Total exemption small company accounts made up to 30 September 2012
15 May 2013Registered office address changed from 7 Brambledown Tower Road Hindhead Surrey GU26 6SP England on 15 May 2013
15 May 2013Registered office address changed from 7 Brambledown Tower Road Hindhead Surrey GU26 6SP England on 15 May 2013
16 October 2012Annual return made up to 22 September 2012 with a full list of shareholders
16 October 2012Annual return made up to 22 September 2012 with a full list of shareholders
26 June 2012Total exemption full accounts made up to 30 September 2011
26 June 2012Total exemption full accounts made up to 30 September 2011
6 October 2011Annual return made up to 22 September 2011 with a full list of shareholders
6 October 2011Annual return made up to 22 September 2011 with a full list of shareholders
22 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
22 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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78 years old John Daniel Brocklebank
54 years old Susan Margaret Jones