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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01 Jul 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 August 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Richard Charles Ross Thomson as a director on 28 March 2024
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2024 |
TM01 |
Termination of appointment of Melanie St Claire Thomson as a director on 1 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Melanie St Claire Thomson as a person with significant control on 1 March 2024
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07 Mar 2024 |
PSC02 |
Notification of Kindred Education Limited as a person with significant control on 1 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Paul Renwick as a secretary on 1 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from St Nicholas Day Nursery Runcorn Road Lincoln Lincolnshire LN6 3QP to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 7 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mrs Ruth Jordan Pimentel as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Miss Anne-Marie Tierney as a director on 1 March 2024
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05 Mar 2024 |
MR01 |
Registration of charge 035455430002, created on 1 March 2024
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19 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jun 2022 |
AP01 |
Appointment of Mr Richard Charles Ross Thomson as a director on 24 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Richard Charles Ross Thomson as a director on 16 June 2022
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13 May 2022 |
AP01 |
Appointment of Mr Richard Charles Ross Thomson as a director on 5 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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