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THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED

Company number 06507416

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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)
03 Jul 2023 AP01 Appointment of Mrs Nicole Marie Smith as a director on 21 June 2023
03 Jul 2023 AP01 Appointment of Mrs Ravinder Sidat as a director on 21 June 2023
13 May 2023 AA Accounts for a small company made up to 31 August 2022
08 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with updates
08 Mar 2023 PSC02 Notification of National Training Company Limited as a person with significant control on 10 January 2023
01 Mar 2023 PSC07 Cessation of National Training Company Limited as a person with significant control on 10 January 2023
01 Mar 2023 PSC02 Notification of Cain Nominees Limited as a person with significant control on 10 January 2023
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 6,760.92
18 Jan 2023 MA Memorandum and Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2022 TM01 Termination of appointment of Deborah Sylvia Gardiner as a director on 13 September 2022
26 May 2022 AA Accounts for a small company made up to 31 August 2021
21 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
09 Nov 2021 AD01 Registered office address changed from The Switch, Floor 1 1-7 the Grove Hartfield Road Slough SL1 1QP England to Floor 1, the Switch 1-7 the Grove, Hatfield Road Slough SL1 1QP on 9 November 2021
01 Nov 2021 AD01 Registered office address changed from Floor 1 the Urban Building 3-9 Albert Street Slough SL1 2BE England to The Switch, Floor 1 1-7 the Grove Hartfield Road Slough SL1 1QP on 1 November 2021
09 Aug 2021 TM01 Termination of appointment of Mingjie Sun as a director on 9 August 2021
09 Aug 2021 TM01 Termination of appointment of Xinyan Ma as a director on 9 August 2021
25 Jun 2021 MR04 Satisfaction of charge 065074160003 in full
06 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
23 Mar 2021 AA Accounts for a small company made up to 31 August 2020
21 Dec 2020 MR01 Registration of charge 065074160003, created on 14 December 2020
05 Jun 2020 AA Accounts for a small company made up to 31 August 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
02 Sep 2019 AD01 Registered office address changed from Academy House Langley Quay Waterside Drive Langley Berkshire SL3 6EY England to Floor 1 the Urban Building 3-9 Albert Street Slough SL1 2BE on 2 September 2019
21 Apr 2019 CH01 Director's details changed for Mr Ian Michael Colletts on 21 April 2019