Company number 09540648
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address GAS & CO , 2 CHIGNELL PLACE WEST EALING, CHIGNELL PLACE, LONDON, ENGLAND, W13 0TJ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 88100 - Social work activities without accommodation for the elderly and disabled, 88910 - Child day-care activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-21
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-21
; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of LITTLE AND BIG (LAB) LTD are www.littleandbiglab.co.uk, and www.little-and-big-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Little and Big Lab Ltd is a Private Limited Company.
The company registration number is 09540648. Little and Big Lab Ltd has been working since 14 April 2015.
The present status of the company is Active. The registered address of Little and Big Lab Ltd is Gas Co 2 Chignell Place West Ealing Chignell Place London England W13 0tj. . ABDULLE, Anab is a Director of the company. Director ABDIRAHMAN, Ahmed Mohamed has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Anab Abdulle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
LITTLE AND BIG (LAB) LTD Events
22 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-21
22 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-21
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Director's details changed for Mrs Anab Abdulle on 18 November 2016
21 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-18
...
... and 2 more events
18 Nov 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-11-18
10 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-08
08 Aug 2016
Appointment of Mr Ahmed Mohamed Abdirahman as a director on 8 August 2016
20 Jun 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
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MODEL ARTICLES ‐
Model articles adopted