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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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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15 Mar 2023 |
PSC05 |
Change of details for Simply Cbd Holdings Limited as a person with significant control on 10 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of John Drinkwater as a director on 1 July 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Apr 2021 |
PSC05 |
Change of details for Simply Cbd Holdings Limited as a person with significant control on 21 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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01 Apr 2021 |
PSC02 |
Notification of Simply Cbd Holdings Limited as a person with significant control on 21 December 2020
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01 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 April 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr John Drinkwater as a director on 17 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr James Brett Greenbury as a director on 17 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Brian Jones as a director on 17 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Christopher Ian Stone as a director on 17 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Anthony Goldberg as a director on 17 November 2020
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20 Nov 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 May 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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16 Jan 2020 |
AD01 |
Registered office address changed from Travellers Rest Stowe Green St. Briavels Lydney GL15 6QW United Kingdom to 4 the Sheepcote Monks Orchard Lumber Lane Lugwardine Hereford HR1 4AG on 16 January 2020
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15 Jan 2020 |
AA |
Accounts for a dormant company made up to 28 February 2019
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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01 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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