BUSY BUTTONS CORE
| Status | ACTIVE |
| Company No. | 11724897 |
| Category | |
| Incorporated | 12 Dec 2018 |
| Age | 5 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
BUSY BUTTONS CORE is an active with number 11724897. It was incorporated 5 years, 7 months ago, on 12 December 2018. The company address is Studio 62 24-28 St Leonards Road, Windsor, SL4 3BB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 04 May 2024
Action Date: 02 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-02
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Louella Fernandez-Lempiainen
Notification date: 2020-04-16
Documents
Resolution
Date: 12 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 12 Mar 2020
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louella Denise Fernandez-Lempiainen
Appointment date: 2020-02-27
Documents
Cessation of a person with significant control
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louella Denise Fernandez-Lempiainen
Cessation date: 2020-02-27
Documents
Change to a person with significant control
Date: 10 Feb 2020
Action Date: 23 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-23
Psc name: Mrs Louella Denise Fernandez-Lempiainen
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Notification of a person with significant control
Date: 22 Jan 2020
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gianluca Marra
Notification date: 2019-01-10
Documents
Notification of a person with significant control
Date: 22 Jan 2020
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Beryl Pusey
Notification date: 2019-01-11
Documents
Notification of a person with significant control
Date: 22 Jan 2020
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Elina Katarina Lembie
Notification date: 2019-01-10
Documents
Notification of a person with significant control
Date: 09 May 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Louella Denise Fernandez-Lempiainen
Notification date: 2019-03-29
Documents
Change to a person with significant control without name date
Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Cessation of a person with significant control
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louella Denise Fernandez-Lempiainen
Cessation date: 2019-03-07
Documents
Termination director company with name termination date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louella Denise Fernandez-Lempiainen
Termination date: 2019-03-07
Documents
Statement of companys objects
Date: 14 Feb 2019
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 14 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Mrs Beryl Pusey
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Mr Gianluca Marra
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Mrs Elina Lembie
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gianluca Marra
Appointment date: 2019-01-10
Documents
Appoint person director company with name date
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Beryl Pusey
Appointment date: 2019-01-11
Documents
Appoint person director company with name date
Date: 11 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elina Lembie
Appointment date: 2019-01-10
Documents
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