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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11 Dec 2023 |
AP01 |
Appointment of Mrs Toni Kilby as a director on 1 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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16 Oct 2023 |
AP01 |
Appointment of Ms Marcia Maureen Viccars as a director on 6 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Ian Mark Sanders as a director on 6 October 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Lisa Cronk as a director on 29 August 2023
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03 Aug 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 May 2023 |
SH08 |
Change of share class name or designation
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19 May 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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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
AP01 |
Appointment of Mrs Lisa Cronk as a director on 4 May 2023
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05 May 2023 |
PSC07 |
Cessation of David Graham Hutchings as a person with significant control on 4 May 2023
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05 May 2023 |
PSC02 |
Notification of Happy Days Day Nurseries Limited as a person with significant control on 4 May 2023
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05 May 2023 |
PSC07 |
Cessation of Lisa Cronk as a person with significant control on 4 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Lisa Cronk as a director on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Ian Mark Sanders as a director on 4 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of David Graham Hutchings as a director on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Mark Ronald Sydney Beadle as a director on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Ms Fiona Tina Blackwell as a director on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Kevin William Higgs as a director on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Kim Herbert as a director on 4 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from 9 Sanatorium Road Cardiff CF11 8DG to Chapel Town Summercourt Newquay Cornwall TR8 5YA on 5 May 2023
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05 May 2023 |
TM02 |
Termination of appointment of David Hutchings as a secretary on 4 May 2023
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05 May 2023 |
MR01 |
Registration of charge 043220750002, created on 4 May 2023
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