KIDS ALLOWED LIMITED

Company number 05161564

Date	Type	Description	View / Download
07 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
04 Mar 2021	TM01	Termination of appointment of Mark Mcmenemy as a director on 11 February 2021	(1 page)
25 Nov 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	(1 page)
23 Jul 2020	AP01	Appointment of Mr James Nicholas Crosswell as a director on 29 June 2020	(2 pages)
21 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
28 Apr 2020	MR01	Registration of charge 051615640012, created on 20 April 2020	(83 pages)
10 Feb 2020	AP01	Appointment of Pinesh Mehta as a director on 25 January 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Mark Mcmenemy as a director on 25 January 2020	(2 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Jan 2020	PSC02	Notification of Kwkar Holdings Limited as a person with significant control on 7 January 2020	(2 pages)
29 Jan 2020	PSC07	Cessation of Oliver Andous Johnson as a person with significant control on 7 January 2020	(1 page)
29 Jan 2020	PSC07	Cessation of Jennifer Ann Johnson as a person with significant control on 7 January 2020	(1 page)
29 Jan 2020	MR01	Registration of charge 051615640011, created on 25 January 2020	(13 pages)
27 Jan 2020	AD01	Registered office address changed from Joshua House Christie Way Christie Fields Office Park Manchester M21 7QY to 231 Higher Lane Lymm Cheshire WA13 0RZ on 27 January 2020	(1 page)
27 Jan 2020	TM02	Termination of appointment of Dawn Rochelle Wright as a secretary on 25 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Kate Elizabeth Whistance as a director on 25 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Jennifer Ann Johnson as a director on 25 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Alison Haynes as a director on 25 January 2020	(1 page)
27 Jan 2020	AP03	Appointment of Mrs Bernadette Hoban as a secretary on 25 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mrs Lucy Marie Kaczmarska as a director on 25 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mrs Clare Bernadette Roberts as a director on 25 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mr John Hoban as a director on 25 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mr Kieron Gordon Ellis as a director on 25 January 2020	(2 pages)
30 Dec 2019	AA	Full accounts made up to 30 September 2019	(30 pages)
30 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)