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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Sep 2024 |
MR04 |
Satisfaction of charge 117947370001 in full
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07 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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02 Jan 2024 |
CERTNM |
Company name changed love sugar science LIMITED\certificate issued on 02/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-29
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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02 Feb 2023 |
PSC01 |
Notification of Nik Steven Wheatley as a person with significant control on 27 January 2023
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02 Feb 2023 |
PSC01 |
Notification of Jessica Elizabeth Scott as a person with significant control on 27 January 2023
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02 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Simon John Price as a director on 20 January 2023
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20 Oct 2022 |
TM01 |
Termination of appointment of Steven Leonard Gregory as a director on 20 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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11 Oct 2021 |
AD01 |
Registered office address changed from 22 Little Lever Street Manchester M1 1HR England to First Floor, 18 Hilton Street Manchester M1 1FR on 11 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
SH08 |
Change of share class name or designation
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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06 Feb 2021 |
CH01 |
Director's details changed for Mr Nikki Steven Wheatley on 28 September 2020
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06 Feb 2021 |
CH01 |
Director's details changed for Ms Jessica Elizabeth Scott on 28 September 2020
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06 Feb 2021 |
CH01 |
Director's details changed for Mr Simon John Price on 28 September 2020
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06 Feb 2021 |
CH01 |
Director's details changed for Mr Ben Hayes on 28 September 2020
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06 Feb 2021 |
CH01 |
Director's details changed for Mr Steven Leonard Gregory on 28 September 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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