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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01 Oct 2021 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Miss Lucy Marie Kaczmarska as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr John Hoban as a director on 30 September 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 1 October 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of Maureen Wedgewood as a secretary on 30 September 2021
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01 Oct 2021 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 30 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Maureen Wedgewood as a person with significant control on 30 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Claire Marie Spencer as a person with significant control on 30 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of David Robert Wedgewood as a person with significant control on 30 September 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2020
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24 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 24/08/2021.
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 24/08/2021.
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Nov 2018 |
PSC04 |
Change of details for Mrs Maureen Wedgewood as a person with significant control on 16 October 2018
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30 Oct 2018 |
PSC01 |
Notification of David Robert Wedgewood as a person with significant control on 16 October 2018
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24 Oct 2018 |
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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24 Oct 2018 |
SH08 |
Change of share class name or designation
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02 Oct 2018 |
CS01 |
02/10/18 Statement of Capital gbp 1.00
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26 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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