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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29 Jan 2025 |
RP04PSC02 |
Second filing for the notification of Bounce Back Foundation as a person with significant control
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15 Jan 2025 |
RP04PSC02 |
Second filing for the notification of Change, Grow, Live as a person with significant control
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21 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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01 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor North West Suite Tower Point 44 North Road Brighton East Sussex BN1 1YR United Kingdom to North Suite, First Floor 1 Jubilee Street Brighton East Sussex BN1 1GE on 1 April 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Martin Paul Halliwell as a director on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Andrew Paul Mondon as a director on 26 March 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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16 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2020
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09 Feb 2021 |
SH03 |
Purchase of own shares.
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12 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
PSC02 |
Notification of Change, Grow, Live as a person with significant control on 29 July 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 15/01/25.
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12 Aug 2020 |
PSC07 |
Cessation of Francesca Joy Findlater as a person with significant control on 29 July 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Francesca Joy Findlater as a director on 29 July 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Simon John Hall as a director on 29 July 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr. Andrew Paul Mondon as a director on 29 July 2020
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