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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04 Jul 2024 |
PSC02 |
Notification of Little Cloud Holdco Limited as a person with significant control on 17 May 2024
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29 Jun 2024 |
PSC07 |
Cessation of Henry William Mccrohon Thomas as a person with significant control on 17 May 2024
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29 Jun 2024 |
PSC07 |
Cessation of William Francis Thomas as a person with significant control on 17 May 2024
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29 Jun 2024 |
PSC07 |
Cessation of George Patrick William Thomas as a person with significant control on 17 May 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 30 April 2024
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03 Jun 2024 |
SH19 |
Statement of capital on 3 June 2024
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03 Jun 2024 |
CAP-SS |
Solvency Statement dated 17/05/24
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03 Jun 2024 |
SH20 |
Statement by Directors
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr George Patrick William Thomas on 5 September 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr George Patrick William Thomas as a person with significant control on 5 September 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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02 Feb 2023 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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09 Nov 2021 |
AD01 |
Registered office address changed from 233 Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 9 November 2021
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 August 2021
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19 May 2021 |
PSC01 |
Notification of William Francis Thomas as a person with significant control on 2 March 2021
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