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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26 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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22 Apr 2023 |
SH02 |
Sub-division of shares on 11 March 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 29/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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04 Jan 2023 |
AAMD |
Amended micro company accounts made up to 28 February 2021
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29 Dec 2022 |
AAMD |
Amended micro company accounts made up to 28 February 2022
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24 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Chris Hannigan on 8 November 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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28 Mar 2022 |
AAMD |
Amended micro company accounts made up to 28 February 2021
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28 Mar 2022 |
AAMD |
Amended micro company accounts made up to 28 February 2020
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04 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2020
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04/03/2022.
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19 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 17/03/2021
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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15 Jan 2021 |
AP01 |
Appointment of Mr Chris Hannigan as a director on 29 February 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Miss Corinna Bordoli on 24 August 2020
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08 Oct 2020 |
CERTNM |
Company name changed toddlertunez LIMITED\certificate issued on 08/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-08
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