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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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Sarah Jane Steel on 26 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew David Taylor on 1 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Andrew David Taylor as a director on 1 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Ms Adelle Louise Taylor as a director on 1 June 2024
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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25 May 2023 |
MR01 |
Registration of charge 043676940002, created on 24 May 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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10 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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08 Apr 2022 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 22 March 2022
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from Sixpenny Nursery & Pre-School Old Farrowing House Roudway Hill Business Centre Devizes Wilts SN10 2LT England to The Old Railway Station, the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 23 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Katie Jane Easter as a person with significant control on 21 December 2021
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