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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20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Mar 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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25 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
PSC07 |
Cessation of Sofia Vrioni as a person with significant control on 17 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of William George Gibbs as a person with significant control on 17 March 2023
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17 Mar 2023 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 17 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Sofia Vrioni as a director on 17 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 17 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mrs Lucy Marie Kaczmarska as a director on 17 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mrs Clare Bernadette Roberts as a director on 17 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr John Hoban as a director on 17 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from 118 Ashton Road Denton Manchester M34 3JE to 231 Higher Lane Lymm Cheshire WA13 0RZ on 17 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr William George Gibbs as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mrs Sofia Vrioni as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr William George Gibbs as a person with significant control on 6 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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