About

Registered Number: 10607540
Date of Incorporation: 08/02/2017 (8 years and 2 months ago)
Company Status: Active
Registered Address: 86-90 Paul Street, London, EC2A 4NE,

 

Little Wish List Ltd was founded on 08 February 2017 and has its registered office in London, it's status in the Companies House registry is set to "Active". The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULLEMIER, Julia 20 April 2017 - 1
RIDLEY, Catherine Judith 06 June 2019 - 1
DEAN, Matthew Peter 08 February 2017 06 June 2019 1
Secretary Name Appointed Resigned Total Appointments
BOULLEMIER, Richard 06 June 2019 03 February 2020 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AD01 - Change of registered office address 24 June 2020
RP04AP01 - N/A 26 May 2020
AA - Annual Accounts 30 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 April 2020
SH01 - Return of Allotment of shares 31 March 2020
RP04SH01 - N/A 10 March 2020
PSC01 - N/A 09 March 2020
PSC04 - N/A 09 March 2020
AP01 - Appointment of director 03 February 2020
SH01 - Return of Allotment of shares 03 February 2020
TM02 - Termination of appointment of secretary 03 February 2020
AD01 - Change of registered office address 27 January 2020
CS01 - N/A 27 January 2020
AP03 - Appointment of secretary 06 June 2019
PSC01 - N/A 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
PSC07 - N/A 06 June 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 06 November 2018
AA01 - Change of accounting reference date 03 May 2018
CS01 - N/A 13 February 2018
CH01 - Change of particulars for director 21 June 2017
AP01 - Appointment of director 20 April 2017
NEWINC - New incorporation documents 08 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.