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LITTLE JOURNEY LIMITED

Company number 11519201

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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)
24 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022 PSC04 Change of details for Dr Christopher Evans as a person with significant control on 5 February 2022
View PDF Change of details for Dr Christopher Evans as a person with significant control on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022 CH01 Director's details changed for Miss Sophie Jayne Copley on 5 February 2022
View PDF Director's details changed for Miss Sophie Jayne Copley on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022 PSC04 Change of details for Dr Christopher Robert Evans as a person with significant control on 5 February 2022
View PDF Change of details for Dr Christopher Robert Evans as a person with significant control on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022 CH01 Director's details changed for Miss Sophie Jayne Copley on 5 February 2022
View PDF Director's details changed for Miss Sophie Jayne Copley on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022 CH01 Director's details changed for Dr Christopher Robert Evans on 5 February 2022
View PDF Director's details changed for Dr Christopher Robert Evans on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021 SH02 Sub-division of shares on 15 December 2021
View PDF Sub-division of shares on 15 December 2021 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
20 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 152.76
View PDF Statement of capital following an allotment of shares on 15 December 2021
  • GBP 152.76
- link opens in a new window - 3 pages (3 pages)
16 Dec 2021 SH02 Sub-division of shares on 15 December 2021
View PDF Sub-division of shares on 15 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Sep 2021 PSC04 Change of details for Dr Christopher Robert Evans as a person with significant control on 1 September 2021
View PDF Change of details for Dr Christopher Robert Evans as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021 PSC01 Notification of Christopher Robert Evans as a person with significant control on 26 January 2021
View PDF Notification of Christopher Robert Evans as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021 PSC07 Cessation of Little Sparks Hospital as a person with significant control on 26 January 2021
View PDF Cessation of Little Sparks Hospital as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020 AD01 Registered office address changed from 39 Brockley View Brockley View London SE23 1SL United Kingdom to Health Foundry Royal Street London SE1 7LL on 20 October 2020
View PDF Registered office address changed from 39 Brockley View Brockley View London SE23 1SL United Kingdom to Health Foundry Royal Street London SE1 7LL on 20 October 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020 AA Unaudited abridged accounts made up to 31 August 2019
View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
15 Apr 2020 AP01 Appointment of Miss Sophie Jayne Copley as a director on 6 April 2020
View PDF Appointment of Miss Sophie Jayne Copley as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-15
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-15
  • GBP 100
- link opens in a new window - 10 pages (10 pages)