THELITTLELOOP LIMITED
Company number 12309519 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Resolutions · 6 pages | View document |
| 1 Jun 2026 | Memorandum and Articles of Association · 49 pages | View document |
| 14 May 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 27 Dec 2025 | Resolutions · 5 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-11-11 with updates · 7 pages | View document |
| 11 Dec 2025 | Change of details for Mrs Charlotte Morley as a person with significant control on 2025-11-01 · 2 pages | View document |
| 4 Dec 2025 | Appointment of Mr Ian Forrest as a director on 2025-11-01 · 2 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-30 · 3 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-30 · 3 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-30 · 3 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-30 · 3 pages | View document |
| 20 Nov 2025 | Memorandum and Articles of Association · 48 pages | View document |
| 20 Nov 2025 | Sub-division of shares on 2025-10-17 · 4 pages | View document |
| 18 Nov 2025 | Appointment of Mrs Gwynneth Mary Milligan as a director on 2025-11-01 · 2 pages | View document |
| 17 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-30 · 3 pages | View document |
| 9 Oct 2025 | Amended total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 13 Mar 2025 | Statement of capital following an allotment of shares on 2024-11-21 · 3 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 6 pages | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-13 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 29 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-28 · 4 pages | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-17 · 3 pages | View document |
| 18 Dec 2023 | Change of details for Mrs Charlotte Morley as a person with significant control on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Director's details changed for Mrs Charlotte Morley on 2023-12-18 · 2 pages | View document |
| 11 Dec 2023 | Change of details for Mrs Charlotte Morley as a person with significant control on 2023-04-12 · 2 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 May 2023 | Resolutions | View document |
| 2 May 2023 | Resolutions · 4 pages | View document |
| 2 May 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 2 May 2023 | Resolutions | View document |
| 2 May 2023 | Notice of Restriction on the Company's Articles · 2 pages | View document |
| 2 May 2023 | Resolutions | View document |
| 23 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 3 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 5 pages | View document |
| 9 May 2022 | Sub-division of shares on 2022-01-26 · 4 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |