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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17 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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10 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-share transfer/company business 16/01/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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22 Jan 2024 |
MR04 |
Satisfaction of charge 022870580012 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 022870580013 in full
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18 Jan 2024 |
AD01 |
Registered office address changed from 2 Hazelfields Worsley Manchester M28 2LS to 231 Higher Lane Lymm Cheshire WA13 0RZ on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Clare Bernadette Roberts on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Colin James Anderton on 17 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 17 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 17 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 17 January 2024
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18 Jan 2024 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 17 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Christopher Robert Gray as a person with significant control on 17 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Christopher Robert Gray as a director on 17 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Savine Holgate as a director on 17 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Jacqueline Grace Kerr as a director on 17 January 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Jacqueline Grace Kerr as a secretary on 17 January 2024
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18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2023
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15 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2022
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2022
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