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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14 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of John Hoban as a director on 18 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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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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28 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
AD01 |
Registered office address changed from , 17-19 Park Street, Lytham St Annes, Lancashire, FY8 5LU to 231 Higher Lane Lymm Cheshire WA13 0RZ on 14 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Mccarthy Property Group Limited as a person with significant control on 13 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Soxoff Limited as a person with significant control on 13 December 2022
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14 Dec 2022 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 13 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Nadine Olivia Mccarthy as a director on 13 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Craig Edward Jackson as a director on 13 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 13 December 2022
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14 Dec 2022 |
AP01 |
Appointment of John Hoban as a director on 13 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mrs Lucy Marie Kaczmarska as a director on 13 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 13 December 2022
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02 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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13 Oct 2022 |
PSC02 |
Notification of Soxoff Limited as a person with significant control on 30 June 2021
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13 Oct 2022 |
PSC07 |
Cessation of Portico Day Nurseries Limited as a person with significant control on 30 June 2021
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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04 Nov 2021 |
PSC05 |
Change of details for Mccarthy Property Group Limited as a person with significant control on 19 July 2019
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