Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
PSC02 |
Notification of Kid-Zone Nursery Holdings Limited as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Steven Makinson as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Angela Makinson as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
|
|
|
05 Nov 2024 |
MR01 |
Registration of charge 049355810005, created on 29 October 2024
|
|
|
04 Nov 2024 |
SH03 |
Purchase of own shares.
|
|
|
04 Nov 2024 |
MR01 |
Registration of charge 049355810004, created on 29 October 2024
|
|
|
03 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of agreement approved 25/10/2024
|
|
|
30 Oct 2024 |
MR01 |
Registration of charge 049355810002, created on 29 October 2024
|
|
|
30 Oct 2024 |
MR01 |
Registration of charge 049355810003, created on 29 October 2024
|
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
14 Dec 2023 |
CH01 |
Director's details changed for Mr Steven Makinson on 14 December 2023
|
|
|
14 Dec 2023 |
CH01 |
Director's details changed for Mrs Angela Makinson on 14 December 2023
|
|
|
14 Dec 2023 |
CH03 |
Secretary's details changed for Angela Makinson on 14 December 2023
|
|
|
14 Dec 2023 |
AD01 |
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 14 December 2023
|
|
|
15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
16 Aug 2022 |
AD01 |
Registered office address changed from C/O Whitnalls 44a Liverpool Road Lydiate Merseyside L31 2LZ to Trident House 105 Derby Road Liverpool L20 8LZ on 16 August 2022
|
|
|
28 May 2022 |
AP01 |
Appointment of Mr Ian Thomas Makinson as a director on 26 May 2022
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|