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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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 11a 11a Little Preston Street Brighton BN1 2HQ England to No 9, Montpelier House 99 Montpelier Road Brighton BN1 3BE on 9 November 2023
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18 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
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10 Oct 2023 |
PSC05 |
Change of details for Lsc 100 Limited as a person with significant control on 31 July 2023
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2023
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02 Oct 2023 |
PSC02 |
Notification of Lsc 100 Limited as a person with significant control on 31 July 2023
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02 Oct 2023 |
PSC07 |
Cessation of Pooran Desai as a person with significant control on 31 July 2023
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02 Oct 2023 |
PSC07 |
Cessation of Csb Holdings Limited as a person with significant control on 31 July 2023
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02 Oct 2023 |
PSC07 |
Cessation of Bioregional Development Group as a person with significant control on 31 July 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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19 Aug 2022 |
TM01 |
Termination of appointment of Paul David Milton as a director on 27 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Tom Schuurman as a director on 29 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Susan Elaine Riddlestone as a director on 29 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from The Bedzed Centre 24 Helios Road Wallington Surrey SM6 7BZ United Kingdom to 11a 11a Little Preston Street Brighton BN1 2HQ on 17 June 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
PSC02 |
Notification of Csb Holdings Limited as a person with significant control on 15 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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16 Sep 2021 |
TM01 |
Termination of appointment of Jonathan James Griffin as a director on 2 August 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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