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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30 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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27 Nov 2023 |
AA |
Accounts for a small company made up to 25 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Kevin Jonathan Rusling as a director on 17 April 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 26 March 2022
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21 Sep 2022 |
MR01 |
Registration of charge 017810950006, created on 13 September 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 27 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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02 Apr 2021 |
AA |
Full accounts made up to 28 March 2020
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23 Mar 2021 |
AP01 |
Appointment of Mrs Lynne Samantha Medini as a director on 19 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Taimoor Anwar as a director on 19 March 2021
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2020 |
MR01 |
Registration of charge 017810950005, created on 26 November 2020
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27 Nov 2020 |
MR01 |
Registration of charge 017810950004, created on 26 November 2020
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13 Oct 2020 |
CERTNM |
Company name changed mini club uk LIMITED\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-09
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05 Aug 2020 |
PSC05 |
Change of details for The Mothercare Group Limited as a person with significant control on 3 August 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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01 Jul 2020 |
PSC05 |
Change of details for The Mothercare Group Limited as a person with significant control on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr Andrew Cook as a director on 29 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr Kevin Jonathan Rusling as a director on 29 May 2020
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