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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13 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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21 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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08 Sep 2023 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 March 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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04 Sep 2023 |
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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04 Sep 2023 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
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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29 Aug 2023 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 30 June 2023
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29 Aug 2023 |
PSC07 |
Cessation of Christine Muscatelli as a person with significant control on 30 June 2023
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29 Aug 2023 |
PSC07 |
Cessation of Kathleen Mary Moore as a person with significant control on 30 June 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Whitfield Buildings 192-200 Pensby Road Heswall Wirral Merseyside CH60 7RJ to 231 Higher Lane Lymm Cheshire WA13 0RZ on 29 August 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Christine Muscatelli as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Kathleen Mary Moore as a director on 30 June 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Kathleen Mary Moore as a secretary on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of John Hoban as a director on 30 June 2023
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12 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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07 Apr 2022 |
PSC01 |
Notification of Christine Muscatelli as a person with significant control on 25 March 2022
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