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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 August 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2020
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/21
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share classes 31/08/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-15
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10 Mar 2020 |
AD01 |
Registered office address changed from Kids Love Nature Chapel Road Poole Dorset BH14 0JU United Kingdom to This Workspace Echo Building 18 Albert Road Bournemouth BH1 1BZ on 10 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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05 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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24 Dec 2018 |
CH01 |
Director's details changed for Mr Alexander Shepherd on 21 December 2018
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24 Dec 2018 |
CH01 |
Director's details changed for Mr Benjamin Lukas Walliman on 21 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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22 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2018
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