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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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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24 Feb 2023 |
PSC07 |
Cessation of Simeon Peter Noble Thompson as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Alexandra Mckenzie Thompson as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 24 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Simeon Peter Noble Thompson as a secretary on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Alexandra Mckenzie Thompson as a director on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Simeon Peter Noble Thompson as a director on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr John Hoban as a director on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 24 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from Verdemar House 230 Park View Whitley Bay NE26 3QR England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 24 February 2023
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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08 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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