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Company number 05694775

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AP01	Appointment of Mrs Paula Stafford as a director on 15 October 2024	View PDF Appointment of Mrs Paula Stafford as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mrs Jodie Goodwin as a director on 15 October 2024	View PDF Appointment of Mrs Jodie Goodwin as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
18 Dec 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
26 Jun 2023	AD01	Registered office address changed from Offices 1-3 Dexters Chambers 4a Park Road Wellingborough Northamptonshire NN8 4GX to Croyland Nursery School Croyland Road Wellingborough NN8 2AX on 26 June 2023	View PDF Registered office address changed from Offices 1-3 Dexters Chambers 4a Park Road Wellingborough Northamptonshire NN8 4GX to Croyland Nursery School Croyland Road Wellingborough NN8 2AX on 26 June 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	TM01	Termination of appointment of Simone Marie Whiting as a director on 19 October 2022	View PDF Termination of appointment of Simone Marie Whiting as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Julie Barton as a director on 18 February 2022	View PDF Termination of appointment of Julie Barton as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
28 Apr 2021	AP01	Appointment of Ms Simone Marie Whiting as a director on 16 March 2021	View PDF Appointment of Ms Simone Marie Whiting as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Maureen Thompson as a director on 22 April 2021	View PDF Termination of appointment of Maureen Thompson as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Mr Felix Barth as a director on 24 February 2020	View PDF Appointment of Mr Felix Barth as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Mrs Julie Barton as a director on 4 May 2020	View PDF Appointment of Mrs Julie Barton as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Miss Rebecca Abbott as a director on 23 August 2020	View PDF Appointment of Miss Rebecca Abbott as a director on 23 August 2020 - link opens in a new window - 2 pages (2 pages)

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