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My Little Picasso Limited

Documents

Total Documents64
Total Pages204

Filing History

13 March 2023Confirmation statement made on 11 March 2023 with no updates
23 December 2022Total exemption full accounts made up to 31 March 2022
11 March 2022Change of details for Mrs Jennifer Maybury as a person with significant control on 11 March 2022
11 March 2022Confirmation statement made on 11 March 2022 with updates
11 March 2022Notification of Wayne Maybury as a person with significant control on 11 March 2022
4 March 2022Change of details for Mrs Jennifer Maybury as a person with significant control on 1 March 2022
28 January 2022Total exemption full accounts made up to 31 March 2021
27 April 2021Confirmation statement made on 11 March 2021 with no updates
22 December 2020Total exemption full accounts made up to 31 March 2020
11 March 2020Confirmation statement made on 11 March 2020 with no updates
9 March 2020Director's details changed for Mr Wayne Maybury on 9 March 2020
9 March 2020Director's details changed for Mr Wayne Maybury on 9 March 2020
9 March 2020Secretary's details changed for Mrs Jennifer Maureen Maybury on 9 March 2020
20 December 2019Total exemption full accounts made up to 31 March 2019
29 March 2019Appointment of Mrs Jennifer Maureen Maybury as a secretary on 29 March 2019
29 March 2019Termination of appointment of Jennifer Maybury as a director on 29 March 2019
29 March 2019Termination of appointment of Wayne Maybury as a secretary on 29 March 2019
29 March 2019Appointment of Mr Wayne Maybury as a director on 29 March 2019
12 March 2019Confirmation statement made on 11 March 2019 with no updates
12 December 2018Total exemption full accounts made up to 31 March 2018
11 April 2018Confirmation statement made on 11 March 2018 with no updates
21 December 2017Total exemption full accounts made up to 31 March 2017
21 December 2017Total exemption full accounts made up to 31 March 2017
11 April 2017Second filing for the appointment of Jennifer Maureen Maybury as a director
11 April 2017Second filing for the appointment of Jennifer Maureen Maybury as a director
24 March 2017Secretary's details changed for Mr Wayne Maybury on 23 September 2016
24 March 2017Confirmation statement made on 11 March 2017 with updates
24 March 2017Director's details changed for Jennifer Maybury on 23 September 2016
24 March 2017Secretary's details changed for Mr Wayne Maybury on 23 September 2016
24 March 2017Director's details changed for Jennifer Maybury on 23 September 2016
24 March 2017Confirmation statement made on 11 March 2017 with updates
23 December 2016Total exemption small company accounts made up to 31 March 2016
23 December 2016Total exemption small company accounts made up to 31 March 2016
14 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10
14 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10
15 February 2016Accounts for a dormant company made up to 31 March 2015
15 February 2016Previous accounting period shortened from 31 May 2015 to 31 March 2015
15 February 2016Previous accounting period shortened from 31 May 2015 to 31 March 2015
15 February 2016Accounts for a dormant company made up to 31 March 2015
1 April 2015Statement of capital following an allotment of shares on 29 March 2015
  • GBP 10
1 April 2015Appointment of Mr Wayne Maybury as a secretary on 29 March 2015
1 April 2015Statement of capital following an allotment of shares on 29 March 2015
  • GBP 10
1 April 2015Appointment of Mr Wayne Maybury as a secretary on 29 March 2015
28 March 2015Company name changed template company form LTD\certificate issued on 28/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
28 March 2015Company name changed template company form LTD\certificate issued on 28/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
11 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
11 March 2015Appointment of Jennifer Maybury as a director on 11 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 11/04/2017.
11 March 2015Termination of appointment of Samantha Coetzer as a director on 11 March 2015
11 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
11 March 2015Appointment of Jennifer Maybury as a director on 11 March 2015
11 March 2015Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 1 Victoria Avenue Haslington Crewe CW1 5PF on 11 March 2015
11 March 2015Appointment of Jennifer Maybury as a director on 11 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 11/04/2017.
11 March 2015Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 1 Victoria Avenue Haslington Crewe CW1 5PF on 11 March 2015
11 March 2015Termination of appointment of Samantha Coetzer as a director on 11 March 2015
23 January 2015Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 23 January 2015
23 January 2015Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 23 January 2015
18 June 2014Termination of appointment of Westco Directors Limited as a director
18 June 2014Termination of appointment of Westco Directors Limited as a director
23 May 2014Appointment of Samantha Coetzer as a director
23 May 2014Appointment of Samantha Coetzer as a director
21 May 2014Termination of appointment of Adrian Koe as a director
21 May 2014Termination of appointment of Adrian Koe as a director
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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