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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14 Aug 2024 |
AA01 |
Previous accounting period extended from 30 March 2024 to 30 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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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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17 Oct 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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13 Oct 2023 |
MR01 |
Registration of charge 046285630004, created on 29 September 2023
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30 May 2023 |
MR01 |
Registration of charge 046285630003, created on 26 May 2023
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22 May 2023 |
AP01 |
Appointment of David Jenkins as a director on 8 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Lisa Jane Pratt as a person with significant control on 31 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Unit 4B Boldero Road Bury St. Edmunds Suffolk IP32 7BS England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 3 April 2023
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03 Apr 2023 |
PSC02 |
Notification of Bright Stars Nursery Group Limited as a person with significant control on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Lisa Jane Pratt as a director on 31 March 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Shaun Colin Pratt as a secretary on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mrs Clare Elizabeth Wilson as a director on 31 March 2023
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03 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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