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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14 Feb 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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09 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Nick Barnard as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Camilla Jane Lambre Barnard as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Oddlygood Uk Ltd as a person with significant control on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Barnard as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Camilla Jane Lambre Barnard as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Sami Henrik Sovio as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Niko Jaakko Vuorenmaa as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Ms Mirkka Johanna Vainikka as a director on 29 October 2024
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20 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mr Nick Barnard as a person with significant control on 1 September 2022
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19 Aug 2024 |
CH01 |
Director's details changed for Nicholas Barnard on 1 September 2022
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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10 Oct 2022 |
MR01 |
Registration of charge 056020670006, created on 6 October 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Mr Timothy Charles Douglas Smith as a director on 22 November 2021
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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