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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27 Jan 2025 |
AP01 |
Appointment of Mr Jordan Tully as a director on 27 January 2025
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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Nov 2024 |
AA01 |
Previous accounting period shortened from 30 September 2025 to 30 September 2024
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25 Nov 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 September 2025
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05 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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25 Oct 2024 |
PSC07 |
Cessation of Toots Day Nursery Opco Limited as a person with significant control on 21 October 2024
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25 Oct 2024 |
PSC02 |
Notification of Toots South Opco Limited as a person with significant control on 21 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Edward Horton Peter David as a director on 22 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 1 October 2024
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
AD01 |
Registered office address changed from 437 Ongar Road, Pilgrims Hatch Brentwood Essex CM15 9JG to Parker House 44 Stafford Road Wallington Surrey SM6 9AA on 10 June 2024
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10 Jun 2024 |
PSC02 |
Notification of Toots Day Nursery Opco Limited as a person with significant control on 7 June 2024
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10 Jun 2024 |
PSC07 |
Cessation of Tara Louise Clemence as a person with significant control on 7 June 2024
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10 Jun 2024 |
PSC07 |
Cessation of Carina Jacqueline Clegg as a person with significant control on 7 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Ms Sarah Blyth as a director on 7 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Edward Horton Peter David as a director on 7 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Tara Louise Clemence as a director on 7 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Carina Jaqueline Clegg as a director on 7 June 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Richard John Clemence as a secretary on 7 June 2024
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10 Jun 2024 |
MR01 |
Registration of charge 049401120001, created on 7 June 2024
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10 Jun 2024 |
MR01 |
Registration of charge 049401120002, created on 7 June 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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11 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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