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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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 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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25 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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26 Oct 2022 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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24 Aug 2022 |
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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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
MR04 |
Satisfaction of charge 060016130001 in full
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11 Aug 2022 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 9 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Alison Jane Pickering as a person with significant control on 9 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Stephen Robert Pickering as a person with significant control on 9 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Miss Clare Roberts as a director on 9 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Miss Lucy Kaczmarska as a director on 9 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr John Hoban as a director on 9 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 63 Main Street Lowdham Nottinghamshire NG14 7BD to 231 Higher Lane Lymm Cheshire WA13 0RZ on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 9 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Stephen Robert Pickering as a director on 9 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Alison Jane Pickering as a director on 9 August 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Alison Jane Pickering as a secretary on 9 August 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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