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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22 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Aug 2024 |
CH01 |
Director's details changed for Ms Anna Hamilton on 7 August 2024
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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25 Sep 2023 |
CH01 |
Director's details changed for Helen Mcshane on 13 September 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Mary-Rachel Mccabe as a director on 8 August 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 249 Birmingham Road, Wylde Green, Sutton Coldfield 249 Birmingham Road Wylde Green Sutton Coldfield West Midlands B72 1EA England to Kids 249 Birmingham Road Wylde Green Sutton Coldfield B72 1EA on 4 July 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mrs Nilamkumari Powar on 10 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 7-9 Elliotts Place London N1 8HX to 249 Birmingham Road, Wylde Green, Sutton Coldfield 249 Birmingham Road Wylde Green Sutton Coldfield West Midlands B72 1EA on 23 June 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Stuart John Fox as a director on 22 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Nilamkumari Powar as a director on 22 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Sanjay Sankaran Nair as a director on 22 March 2023
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20 Jan 2023 |
AP01 |
Appointment of Georgina Katherine Lund as a director on 11 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Sara May Willcocks as a director on 11 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Helen Mcshane as a director on 11 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Richard Alexander Pogrel as a director on 11 January 2023
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Ms Olivia Marks-Woldman as a director on 5 October 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Stephen James Unwin as a director on 6 July 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Austin Andrew Sindelka Erwin as a director on 18 March 2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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