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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05 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 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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07 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The articles of association of the company be amended by deleting all the objects of the company priot to 1 october 2009 which, by virtue of the CA2006, have been treated as provisions of the company's articles since 1 oct 2009 19/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
TM01 |
Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
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17 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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20 May 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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20 May 2022 |
TM02 |
Termination of appointment of Clare Louise Smith as a secretary on 19 May 2022
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20 May 2022 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 19 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr James Nicholas Crosswell as a director on 19 May 2022
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20 May 2022 |
PSC07 |
Cessation of Clare Louise Smith as a person with significant control on 19 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Clare Louise Smith as a director on 19 May 2022
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20 May 2022 |
AP01 |
Appointment of Ms Clare Bernadette Roberts as a director on 19 May 2022
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20 May 2022 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 19 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 19 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr John Hoban as a director on 19 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from Brook Street Kidderminster Worcestershire DY11 6RH to 231 Higher Lane Lymm Cheshire WA13 0RZ on 20 May 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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12 Apr 2021 |
PSC04 |
Change of details for Ms Clare Louise Smith as a person with significant control on 3 February 2021
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