Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
|
|
|
08 Aug 2019 |
PSC01 |
Notification of Stephen Heron as a person with significant control on 26 June 2019
|
|
|
08 Aug 2019 |
PSC01 |
Notification of Alistair Burns as a person with significant control on 26 June 2019
|
|
|
30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
17 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
|
|
|
17 Aug 2018 |
TM01 |
Termination of appointment of Melanie Alexander as a director on 16 August 2018
|
|
|
04 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
12 Dec 2017 |
PSC07 |
Cessation of Stephen Heron as a person with significant control on 27 November 2017
|
|
|
12 Dec 2017 |
PSC07 |
Cessation of Alistair Burns as a person with significant control on 27 November 2017
|
|
|
12 Dec 2017 |
AP01 |
Appointment of Mr Stephen Heron as a director on 27 November 2017
|
|
|
12 Dec 2017 |
AP01 |
Appointment of Mr Alistair Burns as a director on 27 November 2017
|
|
|
12 Dec 2017 |
AP01 |
Appointment of Miss Melanie Alexander as a director on 27 November 2017
|
|
|
12 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2017
|
|
|
12 Sep 2017 |
PSC01 |
Notification of Stephen Heron as a person with significant control on 25 August 2017
|
|
|
12 Sep 2017 |
PSC01 |
Notification of Alistair Burns as a person with significant control on 25 August 2017
|
|
|
05 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Sep 2017 |
CERTNM |
Company name changed learn to love digital LIMITED\certificate issued on 05/09/17
-
CONNOT ‐
Change of name notice
|
|