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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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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03 Oct 2024 |
MR01 |
Registration of charge 048501320004, created on 2 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Toni Kilby as a director on 27 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Sally Ann Turner as a director on 27 September 2024
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02 Oct 2024 |
MR01 |
Registration of charge 048501320003, created on 2 October 2024
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01 Oct 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Kevin William Higgs as a director on 27 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Marcia Viccars as a director on 27 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Kim Herbert as a director on 27 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Fiona Tina Blackwell as a director on 27 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mark Ronald Sydney Beadle as a director on 27 September 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Lower Fields Manor Road Saltford Bristol BS31 3AE England to Chapel Town Summercourt Newquay TR8 5YA on 1 October 2024
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01 Oct 2024 |
PSC07 |
Cessation of Sally Ann Turner as a person with significant control on 27 September 2024
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01 Oct 2024 |
PSC02 |
Notification of Happy Days Day Nurseries Limited as a person with significant control on 27 September 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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13 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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