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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13 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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10 May 2024 |
PSC05 |
Change of details for The Nursery Research & Planning Limited as a person with significant control on 26 March 2024
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10 May 2024 |
CH03 |
Secretary's details changed for Mr Neil James Barnett on 26 March 2024
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10 May 2024 |
CH01 |
Director's details changed for Ms Melanie Bigoni on 26 March 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Neil Barnett on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Gladstone House 77-70 High Street Heathrow TW20 9HY United Kingdom to Gladstone House 77-70 High Street Egham Surrey TW20 9HY on 26 March 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG England to Gladstone House 77-70 High Street Heathrow TW20 9HY on 15 March 2024
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23 Oct 2023 |
PSC07 |
Cessation of Peter Thomas Linton Dann as a person with significant control on 13 December 2022
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20 Oct 2023 |
PSC02 |
Notification of The Nursery Research & Planning Limited as a person with significant control on 6 April 2016
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25 May 2023 |
CH01 |
Director's details changed for Ms Melanie Bigoni on 4 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Neil Barnett on 4 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
AP03 |
Appointment of Mr Neil James Barnett as a secretary on 13 December 2022
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20 Mar 2023 |
TM02 |
Termination of appointment of Peter Thomas Linton Dann as a secretary on 13 December 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
AP01 |
Appointment of Mr Neil Barnett as a director on 1 January 2022
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04 Apr 2022 |
AP01 |
Appointment of Ms Melanie Bigoni as a director on 1 January 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Peter Thomas Linton Dann as a director on 1 January 2022
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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