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MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD

Company number 05773323

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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)
01 Dec 2021 CH01 Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
30 Nov 2021 MR04 Satisfaction of charge 057733230004 in full
30 Nov 2021 MR04 Satisfaction of charge 057733230003 in full
07 May 2021 AA Accounts for a small company made up to 31 August 2020
23 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
06 May 2020 AA Accounts for a small company made up to 31 August 2019
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
13 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
05 Nov 2019 MR01 Registration of charge 057733230004, created on 31 October 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
31 May 2019 AA Accounts for a small company made up to 31 August 2018
07 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
07 Dec 2018 TM01 Termination of appointment of Elaine Veronica Simpson as a director on 28 September 2018
05 Dec 2018 PSC05 Change of details for Palatinate Schools Holdings Ltd as a person with significant control on 28 November 2018
06 Nov 2018 MR04 Satisfaction of charge 057733230002 in full
30 Oct 2018 MR01 Registration of charge 057733230003, created on 26 October 2018
04 Oct 2018 AP01 Appointment of Mr Aatif Naveed Hassan as a director on 28 September 2018
04 Oct 2018 AP01 Appointment of Mr Jonathan Andrew Pickles as a director on 28 September 2018
04 Oct 2018 AD01 Registered office address changed from 106 Piccadilly London W1J 7NL England to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 4 October 2018
31 Aug 2018 AA Accounts for a small company made up to 31 August 2017
13 Aug 2018 TM01 Termination of appointment of Aatif Hassan as a director on 25 May 2018
25 May 2018 AA01 Previous accounting period shortened from 29 August 2017 to 28 August 2017
11 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-10
14 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
05 Sep 2017 AP01 Appointment of Mr Aatif Hassan as a director on 1 September 2017