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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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15 Aug 2023 |
AP01 |
Appointment of Mr Matthew James Mann as a director on 15 August 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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19 Jul 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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22 May 2017 |
AD01 |
Registered office address changed from 3 Richmond Hill Clifton Bristol BS8 1AT to Ashgrove Park Day Nursery 60, Ashgrove Road Ashley Down Bristol BS7 9LQ on 22 May 2017
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07 Nov 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
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13 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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22 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
The authorised share capital to be dispensed with and the 4 issued shares held by ian mann and merilyn mann will remain unchanged. 31/03/2016
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07 Apr 2016 |
TM02 |
Termination of appointment of Merilyn Joy Mann as a secretary on 5 April 2016
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06 Apr 2016 |
TM01 |
Termination of appointment of Ian Robert Mann as a director on 5 April 2016
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05 Apr 2016 |
TM01 |
Termination of appointment of Merilyn Joy Mann as a director on 5 April 2016
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05 Apr 2016 |
AP01 |
Appointment of Mrs Lisa Gabrielle Mann as a director on 1 April 2016
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