Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Gustav Bild-Tofftin on 26 October 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
AP01 |
Appointment of Morissa Jade Powell as a director on 13 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
AD01 |
Registered office address changed from The Main Barn Home Farm Cams Hall Estate Fareham Hampshire PO16 8UT England to 1st Flr Unit D2 Fareham Heights Standard Way Fareham PO16 8XT on 4 September 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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22 Jul 2022 |
MR01 |
Registration of charge 068425730003, created on 20 July 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CERTNM |
Company name changed simply supply LIMITED\certificate issued on 26/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-25
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24 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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25 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Gustav Bild-Tofftin as a director on 9 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Emma Michelle Collins as a director on 9 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Matthew Richard Collins as a director on 9 June 2021
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14 Jun 2021 |
PSC07 |
Cessation of Matthew Richard Collins as a person with significant control on 9 June 2021
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14 Jun 2021 |
PSC02 |
Notification of Humly Ltd as a person with significant control on 9 June 2021
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14 Jun 2021 |
PSC07 |
Cessation of Emma Michelle Collins as a person with significant control on 9 June 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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19 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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