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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05 Aug 2024 |
AA |
Micro company accounts made up to 29 February 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Adrian John Knight on 9 August 2023
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09 Aug 2023 |
PSC05 |
Change of details for Spectacular Group Ltd as a person with significant control on 9 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to The Stables Dovecote Court Potters Marston Leicester LE9 3JR on 9 August 2023
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17 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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21 Sep 2022 |
PSC05 |
Change of details for Early Years Franchising International Ltd as a person with significant control on 25 October 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Adrian John Knight on 29 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Spaces Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA England to Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 29 March 2022
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23 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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26 Jul 2021 |
AD01 |
Registered office address changed from 1650 Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA England to Spaces Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA on 26 July 2021
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07 May 2021 |
AD01 |
Registered office address changed from 1210 Arlington Business Park Theale Reading RG7 4TY England to 1650 Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA on 7 May 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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25 Sep 2020 |
PSC07 |
Cessation of Lisa Houghton as a person with significant control on 24 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Tracey Park as a person with significant control on 24 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 1 Richmond Road Lytham St. Annes FY8 1PE England to 1210 Arlington Business Park Theale Reading RG7 4TY on 25 September 2020
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24 Sep 2020 |
PSC02 |
Notification of Early Years Franchising International Ltd as a person with significant control on 24 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Tracey Park as a director on 24 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Lisa Houghton as a director on 24 September 2020
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24 Sep 2020 |
TM02 |
Termination of appointment of Lisa Houghton as a secretary on 24 September 2020
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24 Sep 2020 |
TM02 |
Termination of appointment of Tracey Park as a secretary on 24 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Adrian John Knight as a director on 24 September 2020
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