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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02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Jul 2024 |
TM01 |
Termination of appointment of Colin James Lawson as a director on 30 June 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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22 Mar 2024 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 29 February 2024
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15 Aug 2023 |
MR04 |
Satisfaction of charge 041586920007 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 041586920008 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 041586920009 in full
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04 Aug 2023 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 1 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Rex House 18-20 London Road Horsham West Sussex RH12 1AY England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 4 August 2023
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04 Aug 2023 |
PSC02 |
Notification of Grandir Uk Limited as a person with significant control on 1 August 2023
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04 Aug 2023 |
PSC07 |
Cessation of Cranbrook Day Nurseries Limited as a person with significant control on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Christopher Michael Holmes as a director on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Ms Heather Young as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Matthew Jon Moore as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Lydia Joy Hopper as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Colin James Lawson as a director on 1 August 2023
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Aug 2021 |
MR04 |
Satisfaction of charge 041586920004 in full
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