MY LITTLE GROUP LTD

Company Documents

DateDescription
16/08/2516 August 2025 Final Gazette dissolved following liquidation

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16/08/2516 August 2025 Final Gazette dissolved following liquidation

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16/05/2516 May 2025 Return of final meeting in a creditors' voluntary winding up

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24/06/2424 June 2024 Liquidators' statement of receipts and payments to 2024-04-24

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06/03/246 March 2024 Notice to Registrar of Companies of Notice of disclaimer

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Appointment of a voluntary liquidator

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10/05/2310 May 2023 Statement of affairs

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03/05/233 May 2023 Registered office address changed from Image Court Molesey Road Walton-on-Thames KT12 3PD England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-05-03

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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03/06/213 June 2021 CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES

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10/02/2110 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM 76 THE DRIVE ISLEWORTH TW7 4AD UNITED KINGDOM

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09/09/209 September 2020 COMPANY NAME CHANGED MONUMENTAL AESTHETICS LIMITED CERTIFICATE ISSUED ON 09/09/20

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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22/05/2022 May 2020 CESSATION OF LAURYNAS KRYZEVICIUS AS A PSC

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR LAURYNAS KRYZEVICIUS

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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21/10/1921 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURYNAS KRYZEVICIUS

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01/04/191 April 2019 DIRECTOR APPOINTED MR LAURYNAS KRYZEVICIUS

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAULIUS KALINAUSKAS

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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26/02/1826 February 2018 CESSATION OF PAULIUS KALINAUSKAS AS A PSC

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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11/01/1711 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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