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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29 Sep 2022 |
TM01 |
Termination of appointment of Russell Mark Ford as a director on 29 September 2022
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22 Jun 2022 |
MR01 |
Registration of charge 024619230001, created on 21 June 2022
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
AD01 |
Registered office address changed from 16 Manor Road Tring Hertfordshire HP23 5DA England to Aston House Cornwall Avenue London N3 1LF on 27 May 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Feb 2022 |
TM02 |
Termination of appointment of Paula Johnson as a secretary on 1 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Natalia Malgorzata Mcintosh as a director on 1 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Jason Stuart Mcintosh as a director on 1 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Natalia Malgorzata Mcintosh as a person with significant control on 1 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Jason Stuart Mcintosh as a person with significant control on 1 February 2022
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09 Feb 2022 |
PSC02 |
Notification of All About Children Limited as a person with significant control on 1 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Marcia Viccars as a director on 1 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Russell Mark Ford as a director on 1 February 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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09 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 August 2019
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15 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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03 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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21 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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