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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25 Nov 2024 |
CC04 |
Statement of company's objects
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
MR04 |
Satisfaction of charge 051853540002 in full
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05 Nov 2024 |
PSC07 |
Cessation of Julie Anne Torrible as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Muddy Nurseries Group Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Heather Gay Schofield as a person with significant control on 29 October 2024
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05 Nov 2024 |
MR01 |
Registration of charge 051853540003, created on 29 October 2024
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05 Nov 2024 |
MR01 |
Registration of charge 051853540004, created on 29 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 7-9 South Street South Street, Wendover Aylesbury HP22 6EF on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Julie Anne Torrible as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mrs Natasha Vivien Ascott as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Heather Gay Schofield as a director on 29 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Julie Anne Torrible as a secretary on 29 October 2024
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28 Aug 2024 |
PSC04 |
Change of details for Miss Julie Anne Torrible as a person with significant control on 1 July 2024
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28 Aug 2024 |
PSC04 |
Change of details for Mrs Heather Gay Schofield as a person with significant control on 1 July 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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27 Aug 2024 |
CH03 |
Secretary's details changed for Miss Julie Anne Torrible on 1 July 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Miss Julie Anne Torrible on 1 July 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mrs Heather Gay Schofield on 1 July 2024
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01 Aug 2024 |
PSC04 |
Change of details for Miss Julie Anne Torrible as a person with significant control on 1 August 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mrs Heather Gay Schofield as a person with significant control on 1 August 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 6 June 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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