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 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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11 Dec 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Dec 2024 |
PSC02 |
Notification of Human First Collective Limited as a person with significant control on 19 November 2024
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09 Dec 2024 |
PSC07 |
Cessation of Rebecca Mary Simms as a person with significant control on 19 November 2024
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09 Dec 2024 |
PSC07 |
Cessation of Paul Anthony Simms as a person with significant control on 19 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Miss Rebecca Simms on 14 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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19 Aug 2024 |
AD02 |
Register inspection address has been changed from Morr & Co Llp Connect House Alexandra Road London SW19 7JY England to 3rd Floor Kestrel House Knightrider Street Maidstone Kent ME15 6LU
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26 Jul 2024 |
PSC04 |
Change of details for Mr Paul Anthony Simms as a person with significant control on 25 July 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mrs Rebecca Mary Simms as a person with significant control on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Simms on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Miss Rebecca Simms on 25 July 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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18 Aug 2023 |
AD04 |
Register(s) moved to registered office address 3rd Floor Kestrel House Knightrider Street Maidstone Kent ME15 6LU
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29 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2023
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