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BLUEBERRY NURSERY EARLY LEARNING ORGANISATION LIMITED

Company number 04303599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
07 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 MR01 Registration of charge 043035990002, created on 2 November 2023
28 Oct 2023 MR04 Satisfaction of charge 043035990001 in full
21 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Aug 2023 TM01 Termination of appointment of Charlotte Victoria Roberts as a director on 25 July 2023
07 Jul 2023 AP01 Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 7 July 2023
06 Dec 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with updates
15 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
18 May 2022 MR01 Registration of charge 043035990001, created on 12 May 2022
22 Mar 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 January 2022
01 Mar 2022 TM01 Termination of appointment of Sharn Anne Smythson as a director on 1 March 2022
02 Feb 2022 AP01 Appointment of Mr Varun Chanrai as a director on 2 February 2022
02 Feb 2022 AP01 Appointment of Mr Ashwin Grover as a director on 2 February 2022
02 Feb 2022 AP01 Appointment of Mrs Charlotte Roberts as a director on 2 February 2022
02 Feb 2022 PSC02 Notification of Storal Learning Ltd. as a person with significant control on 2 February 2022
02 Feb 2022 PSC07 Cessation of Sharn Anne Smythson as a person with significant control on 2 February 2022
02 Feb 2022 AD01 Registered office address changed from 5 Davigdor Road Hove East Sussex BN3 1QB to 111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR on 2 February 2022