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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22 Aug 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
SH08 |
Change of share class name or designation
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06 Aug 2024 |
MR04 |
Satisfaction of charge 049887790003 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 049887790004 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 049887790002 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 049887790001 in full
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05 Aug 2024 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2 August 2024
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05 Aug 2024 |
PSC07 |
Cessation of Becky Pike as a person with significant control on 2 August 2024
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05 Aug 2024 |
PSC07 |
Cessation of Andrew Lee Pike as a person with significant control on 2 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 2 Private Road Sherwood Nottingham Nottinghamshire NG5 4DB to 231 Higher Lane Lymm Cheshire WA13 0RZ on 5 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 2 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 2 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Becky Pike as a director on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Andrew Lee Pike as a director on 2 August 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Becky Pike as a secretary on 2 August 2024
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Myles Maurice Pike as a director on 23 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Apr 2022 |
MR01 |
Registration of charge 049887790004, created on 14 April 2022
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