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)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
01 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
05 Jan 2024 |
PSC04 |
Change of details for Mrs Victoria Ellen Garthwaite as a person with significant control on 5 January 2024
|
|
|
31 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
|
|
|
26 Oct 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 November 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
07 Aug 2023 |
CERTNM |
Company name changed bright ivy digital LTD\certificate issued on 07/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-05
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from 24 Brinkley Road Burrough Green Newmarket CB8 0PJ England to Suite 8, Lyndon House Willie Snaith Road Newmarket CB8 7SG on 30 May 2023
|
|
|
21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
|
|
|
17 Dec 2021 |
PSC01 |
Notification of Joel Garthwaite as a person with significant control on 17 December 2021
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr Joel Garthwaite as a director on 17 December 2021
|
|
|
05 Nov 2021 |
PSC01 |
Notification of Victoria Ellen Garthwaite as a person with significant control on 3 November 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Joel Garthwaite as a director on 31 October 2021
|
|
|
01 Nov 2021 |
PSC07 |
Cessation of Joel Garthwaite as a person with significant control on 31 October 2021
|
|
|
22 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-01
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
20 Sep 2021 |
AP01 |
Appointment of Mrs Victoria Ellen Garthwaite as a director on 10 September 2021
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Nov 2020 |
TM01 |
Termination of appointment of Philip Geoffrey Venables as a director on 31 October 2020
|
|
|
06 Nov 2020 |
PSC07 |
Cessation of Philip Geoffrey Venables as a person with significant control on 31 October 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|