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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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Dec 2023 |
MR01 |
Registration of charge 106709890001, created on 15 December 2023
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director is authorised to approve the adoption of the new articles and do all acts and things necessary in connection with the new articles 20/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Jun 2021 |
PSC04 |
Change of details for a person with significant control
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Jul 2020 |
PSC05 |
Change of details for Bunnybuild Holdings Ltd as a person with significant control on 15 June 2020
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08 Jul 2020 |
PSC02 |
Notification of Bunnybuild Holdings Ltd as a person with significant control on 15 June 2020
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08 Jul 2020 |
PSC07 |
Cessation of John Francis Schuttkacker as a person with significant control on 15 June 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of John Francis Schuttkacker as a director on 15 June 2020
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08 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Justin Russell Dodge as a director on 15 June 2020
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08 Jul 2020 |
AP01 |
Appointment of Ms Tracey Anne Kent as a director on 15 June 2020
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08 Jul 2020 |
PSC07 |
Cessation of Justin Russell Dodge as a person with significant control on 15 June 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from C/O 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to 22 Chancery Lane London WC2A 1LS on 8 July 2020
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19 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2020 |
MA |
Memorandum and Articles of Association
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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