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02 Dec 2025
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02 Dec 2025
Appointment of Nicholas Anthony Crosthwaite as a director on 1 December 2025
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21 Aug 2025
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21 Aug 2025
Termination of appointment of Joanna Mcgovern as a secretary on 21 August 2025
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21 Jul 2025
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21 Jul 2025
Director's details changed for Ms Olivia Frances Rostron on 21 July 2025
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15 Jul 2025
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15 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
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29 Dec 2024
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29 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Dec 2024
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11 Dec 2024
Satisfaction of charge 136698060003 in full
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11 Dec 2024
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11 Dec 2024
Satisfaction of charge 136698060002 in full
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22 Aug 2024
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22 Aug 2024
Appointment of Ms Joanna Mcgovern as a secretary on 22 August 2024
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23 Jul 2024
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23 Jul 2024
Confirmation statement made on 10 July 2024 with no updates
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07 Jun 2024
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07 Jun 2024
Memorandum and Articles of Association
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04 Jun 2024
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04 Jun 2024
Resolutions
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30 May 2024
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30 May 2024
Registration of charge 136698060003, created on 24 May 2024
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10 Jul 2023
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10 Jul 2023
Confirmation statement made on 10 July 2023 with updates
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03 Jul 2023
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03 Jul 2023
Registration of charge 136698060002, created on 21 June 2023
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29 Jun 2023
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29 Jun 2023
Satisfaction of charge 136698060001 in full
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22 Jun 2023
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22 Jun 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
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19 Apr 2023
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19 Apr 2023
Change of details for The Little Houses Group Limited as a person with significant control on 19 April 2023
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13 Apr 2023
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13 Apr 2023
Director's details changed for Ms Olivia Frances Rostron on 13 April 2023
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04 Apr 2023
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04 Apr 2023
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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14 Dec 2022
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14 Dec 2022
Registration of charge 136698060001, created on 2 December 2022
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21 Oct 2022
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21 Oct 2022
Confirmation statement made on 7 October 2022 with no updates
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