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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03 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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14 Aug 2024 |
AA01 |
Previous accounting period shortened from 10 September 2024 to 30 June 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 10 September 2023
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09 Nov 2023 |
MR01 |
Registration of charge 044062040001, created on 9 November 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of David Jenkins as a director on 24 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: written consent to a variation of class rights 11/09/2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: written consent to a variation of class rights 11/09/2023
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13 Sep 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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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
CC04 |
Statement of company's objects
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11 Sep 2023 |
AA01 |
Previous accounting period extended from 31 August 2023 to 10 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Ladybirds Nursery Limited Birch Centre Hill End Lane St Albans Hertfordshire AL4 0RA to 1 Pride Point Drive Pride Park Derby DE24 8BX on 11 September 2023
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11 Sep 2023 |
PSC02 |
Notification of Bright Stars Nursery Group Limited as a person with significant control on 11 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Julie Alexandra O'kelly as a person with significant control on 11 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Bernadette Particia Lee as a person with significant control on 11 September 2023
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11 Sep 2023 |
AP01 |
Appointment of David Jenkins as a director on 11 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 11 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Clare Elizabeth Wilson as a director on 11 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Lawrence Michael O'kelly as a director on 11 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of David Alan Lee as a director on 11 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Julie Alexandra O'kelly as a director on 11 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Bernadette Patricia Lee as a director on 11 September 2023
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