London
SW19 2RR
Secretary Name | Mr Leon Chang |
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Status | Current |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
Website | littlegiraffe.alcado.co.uk |
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Registered Address | Dalton House 60 Windsor Avenue London SW19 2RR |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Leon Chang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,323 |
Current Liabilities | £7,525 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 February 2024 (2 months, 1 week ago) |
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Next Return Due | 5 March 2025 (10 months, 1 week from now) |
3 March 2021 | Confirmation statement made on 19 February 2021 with updates (4 pages) |
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20 August 2020 | Resolutions
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17 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
28 July 2020 | Statement of capital following an allotment of shares on 31 March 2020
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3 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
9 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
19 February 2019 | Change of details for Mr Leon Chang as a person with significant control on 19 February 2019 (2 pages) |
19 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
23 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
22 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
17 September 2017 | Director's details changed for Mr Leon Chang on 17 September 2017 (2 pages) |
17 September 2017 | Director's details changed for Mr Leon Chang on 17 September 2017 (2 pages) |
3 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 May 2017 | Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
3 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 May 2017 | Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
3 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
2 February 2017 | Statement of capital following an allotment of shares on 31 December 2016
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2 February 2017 | Statement of capital following an allotment of shares on 31 December 2016
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20 February 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
20 February 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Register inspection address has been changed from 3 Barleyfield Way Witney Oxfordshire OX28 1AA England to 7 Huntingdon Road Bicester Oxfordshire OX26 1BD (1 page) |
19 February 2016 | Register inspection address has been changed from 3 Barleyfield Way Witney Oxfordshire OX28 1AA England to 7 Huntingdon Road Bicester Oxfordshire OX26 1BD (1 page) |
18 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
18 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
4 December 2015 | Director's details changed for Mr Leon Chang on 1 March 2015 (2 pages) |
4 December 2015 | Director's details changed for Mr Leon Chang on 1 March 2015 (2 pages) |
29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 February 2015 | Register(s) moved to registered office address Dalton House 60 Windsor Avenue London SW19 2RR (1 page) |
19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Register(s) moved to registered office address Dalton House 60 Windsor Avenue London SW19 2RR (1 page) |
19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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23 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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23 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
10 April 2014 | Register inspection address has been changed from 22 Turners Avenue Fleet Hampshire GU51 1DX England (1 page) |
10 April 2014 | Register inspection address has been changed from 22 Turners Avenue Fleet Hampshire GU51 1DX England (1 page) |
25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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24 November 2013 | Register inspection address has been changed from Flat 147 Centrium Station Approach Woking Surrey GU22 7PE United Kingdom (1 page) |
24 November 2013 | Register inspection address has been changed from Flat 147 Centrium Station Approach Woking Surrey GU22 7PE United Kingdom (1 page) |
12 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
24 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
24 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 May 2012 | Registered office address changed from 207 Regent Street Third Floor London W1B 3HH United Kingdom on 1 May 2012 (1 page) |
1 May 2012 | Registered office address changed from 207 Regent Street Third Floor London W1B 3HH United Kingdom on 1 May 2012 (1 page) |
1 May 2012 | Registered office address changed from 207 Regent Street Third Floor London W1B 3HH United Kingdom on 1 May 2012 (1 page) |
22 November 2011 | Register(s) moved to registered inspection location (1 page) |
22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Register inspection address has been changed (1 page) |
22 November 2011 | Register inspection address has been changed (1 page) |
22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Register(s) moved to registered inspection location (1 page) |
3 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page) |
3 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page) |
3 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page) |
9 October 2011 | Statement of capital following an allotment of shares on 9 October 2011
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9 October 2011 | Statement of capital following an allotment of shares on 9 October 2011
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9 October 2011 | Statement of capital following an allotment of shares on 9 October 2011
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1 August 2011 | Director's details changed for Mr Leon Chang on 1 August 2011 (2 pages) |
1 August 2011 | Director's details changed for Mr Leon Chang on 1 August 2011 (2 pages) |
1 August 2011 | Director's details changed for Mr Leon Chang on 1 August 2011 (2 pages) |
29 July 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
29 July 2011 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 29 July 2011 (1 page) |
29 July 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
29 July 2011 | Secretary's details changed for Mr Leon Chang on 29 July 2011 (1 page) |
29 July 2011 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 29 July 2011 (1 page) |
29 July 2011 | Secretary's details changed for Mr Leon Chang on 29 July 2011 (1 page) |
22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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