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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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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07 Nov 2024 |
MR01 |
Registration of charge 055625370003, created on 1 November 2024
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03 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
AD01 |
Registered office address changed from Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP to Chapel Town Summercourt Newquay TR8 5YA on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Rebecca Luxshumy Thilaganathan as a director on 30 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Jessica Aberame Buckey as a director on 30 October 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Rebecca Luxshumy Thilaganathan as a secretary on 30 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Marcia Maureen Viccars as a director on 30 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Ms Toni Kilby as a director on 30 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Kevin William Higgs as a director on 30 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Ms Kim Herbert as a director on 30 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Ms Fiona Tina Blackwell as a director on 30 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mark Ronald Sydney Beadle as a director on 30 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Rebecca Luxshumy Thilaganathan as a person with significant control on 30 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Jessica Aberame Buckey as a person with significant control on 30 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Vithiyavany Arenesarajah as a person with significant control on 30 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Happy Days Day Nurseries Limited as a person with significant control on 30 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 055625370002, created on 31 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Nov 2023 |
PSC04 |
Change of details for Miss Jessica Aberame Thilaganathan as a person with significant control on 16 January 2023
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