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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26 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of John Hoban as a director on 18 October 2023
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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17 Feb 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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14 Nov 2022 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 10 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Jayne Grindrod as a person with significant control on 10 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Darren Grindrod as a person with significant control on 10 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Hope Cottage Lane End Heywood Lancashire OL10 2JE to 231 Higher Lane Lymm Cheshire WA13 0RZ on 14 November 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
AP01 |
Appointment of Mrs Lucy Marie Kaczmarska as a director on 10 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 10 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mrs Clare Bernadette Roberts as a director on 10 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr John Hoban as a director on 10 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Jayne Grindrod as a director on 10 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Darren Grindrod as a director on 10 November 2022
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11 Nov 2022 |
TM02 |
Termination of appointment of Jayne Grindrod as a secretary on 10 November 2022
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17 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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