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 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 May 2020 |
AP01 |
Appointment of Miss Nicola Hodson as a director on 5 May 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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18 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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03 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
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17 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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04 Jul 2017 |
MR01 |
Registration of charge 046285200002, created on 4 July 2017
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18 Apr 2017 |
AA01 |
Previous accounting period extended from 31 July 2016 to 31 December 2016
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30 Jan 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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12 Aug 2016 |
MA |
Memorandum and Articles of Association
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12 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2016 |
MR01 |
Registration of charge 046285200001, created on 3 August 2016
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04 Aug 2016 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Bramley Wood Day Nursery Old Bracknell House Crowthorne Road North Bracknell Berkshire RG12 7AR on 4 August 2016
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04 Aug 2016 |
TM02 |
Termination of appointment of David Mark Kilding as a secretary on 3 August 2016
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04 Aug 2016 |
TM01 |
Termination of appointment of Charlotte Ann Wilkinson as a director on 3 August 2016
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04 Aug 2016 |
TM01 |
Termination of appointment of Diana Susan Kilding as a director on 3 August 2016
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