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LITTLE EXPLORERS DAY NURSERY LTD

Company number 05488227

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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)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Objects of the company as stated in itws existing mem are removed 28/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Objects of the company as stated in itws existing mem are removed 28/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AP01	Appointment of Mr Oliver Mark Humphries as a director on 23 December 2021	View PDF Appointment of Mr Oliver Mark Humphries as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Tarannum Anwar as a director on 23 December 2021	View PDF Termination of appointment of Tarannum Anwar as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr Warwick Thresher as a director on 23 December 2021	View PDF Appointment of Mr Warwick Thresher as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mrs Dianne Lumsden-Earle as a director on 23 December 2021	View PDF Appointment of Mrs Dianne Lumsden-Earle as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	PSC07	Cessation of Tarannum Anwar as a person with significant control on 23 December 2021	View PDF Cessation of Tarannum Anwar as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	PSC02	Notification of Lgdn Bidco Limited as a person with significant control on 23 December 2021	View PDF Notification of Lgdn Bidco Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	PSC07	Cessation of Faheem Anwar as a person with significant control on 23 December 2021	View PDF Cessation of Faheem Anwar as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AD01	Registered office address changed from 206C Maidstone Road Rochester Kent ME1 3EJ to 3 Peardon Street London SW8 3BW on 24 December 2021	View PDF Registered office address changed from 206C Maidstone Road Rochester Kent ME1 3EJ to 3 Peardon Street London SW8 3BW on 24 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	TM02	Termination of appointment of Faheem Anwar as a secretary on 23 December 2021	View PDF Termination of appointment of Faheem Anwar as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	TM01	Termination of appointment of Faheem Anwar as a director on 23 December 2021	View PDF Termination of appointment of Faheem Anwar as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2021	AR01	Annual return made up to 22 June 2009 with full list of shareholders	View PDF Annual return made up to 22 June 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC04	Change of details for Mr Faheem Anwar as a person with significant control on 27 June 2017	View PDF Change of details for Mr Faheem Anwar as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC01	Notification of Tarannum Anwar as a person with significant control on 6 April 2016	View PDF Notification of Tarannum Anwar as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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LITTLE EXPLORERS DAY NURSERY LTD

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