LITTLENLARGE.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a small company made up to 2024-04-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 08/07/248 July 2024 | Appointment of Mrs Emma Louise Groves as a secretary on 2024-07-05 |
| 08/07/248 July 2024 | Termination of appointment of Gillian Elizabeth Hill as a secretary on 2024-07-04 |
| 17/05/2417 May 2024 | Termination of appointment of Paul Nicholas Doherty as a director on 2024-05-14 |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-04-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 27/01/2227 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 20/07/2120 July 2021 | Termination of appointment of Piotr Nowosad as a director on 2021-07-20 |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TZOUVANNI |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 15/06/1615 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER TZOUVANNI / 24/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON TZOUVANNI / 24/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MARIOS TZOUVANNI / 24/05/2016 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049349400001 |
| 12/11/1512 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/10/1323 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/11/1221 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED GSS INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON TZOUVANNI / 11/12/2011 |
| 02/11/102 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMDREAS MARIOS TZOUVANNI / 16/10/2009 |
| 07/12/097 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON TZOUVANNI / 16/10/2009 |
| 26/09/0926 September 2009 | SECRETARY APPOINTED CHRISTOPHER TZOUVANNI |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED AMDREAS MARIOS TZOUVANNI |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED SECRETARY MAROULLA TZOUVANNI |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TZOUVANNI |
| 14/08/0914 August 2009 | COMPANY NAME CHANGED GOLD SEAL INSURANCE & PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 18/08/09 |
| 02/12/082 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 757A GREEN LANES WINCHMORE HILL LONDON N21 3SA |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NC INC ALREADY ADJUSTED 05/08/05 |
| 16/08/0516 August 2005 | £ NC 100/10000 05/08/ |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/049 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | COMPANY NAME CHANGED GOLD SEAL INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 27/11/03 |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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