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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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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16 Jan 2023 |
PSC04 |
Change of details for Mr James Nicholas Sinclair as a person with significant control on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr James Nicholas Sinclair on 13 January 2023
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13 Jan 2023 |
PSC05 |
Change of details for Teddy Tastic Bear Co Limited as a person with significant control on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr James Nicholas Sinclair on 13 January 2023
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13 Jan 2023 |
PSC04 |
Change of details for Mr James Nicholas Sinclair as a person with significant control on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Miss Janequi Carsandas on 13 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from Marsh Farm Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 13 January 2023
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Dec 2022 |
MR01 |
Registration of charge 058542740002, created on 19 December 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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25 Feb 2022 |
AP01 |
Appointment of Miss Janequi Carsandas as a director on 16 February 2022
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16 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr James Nicholas Sinclair as a person with significant control on 22 June 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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01 Apr 2021 |
TM01 |
Termination of appointment of Colin Richard Gray as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Michael Victor Gray as a director on 31 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Colin Richard Gray as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Michael Victor Gray as a person with significant control on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to Marsh Farm Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP on 1 April 2021
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01 Apr 2021 |
PSC02 |
Notification of Teddy Tastic Bear Co Limited as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC01 |
Notification of James Nicholas Sinclair as a person with significant control on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr James Nicholas Sinclair as a director on 31 March 2021
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