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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06 Nov 2024 |
AP01 |
Appointment of Mr James Flanagan as a director on 1 November 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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06 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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07 Feb 2024 |
AD02 |
Register inspection address has been changed to 97 the Causeway Fareham PO16 8RY
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07 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 97 the Causeway Fareham PO16 8RY
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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22 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Dec 2022 |
MR01 |
Registration of charge 044649430002, created on 9 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 044649430001, created on 9 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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22 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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22 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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14 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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14 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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05 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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05 Jul 2021 |
PSC02 |
Notification of Five Rivers Child Care Limited as a person with significant control on 18 June 2021
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05 Jul 2021 |
PSC07 |
Cessation of Timothy Leigh Sheehan as a person with significant control on 18 June 2021
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05 Jul 2021 |
PSC07 |
Cessation of Keeley Nash as a person with significant control on 18 June 2021
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05 Jul 2021 |
PSC07 |
Cessation of Catherine Olive Sheehan as a person with significant control on 18 June 2021
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02 Jul 2021 |
AP04 |
Appointment of Bradbury Associates Limited as a secretary on 18 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Ms Nicola Jayne Maria Willock as a director on 18 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mrs Pamela Jane Mcconnell as a director on 18 June 2021
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22 Jun 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 September 2021
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