Company Results (links open in a new window)
|
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)
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
|
|
|
19 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
19 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
19 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
19 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
16 Apr 2024 |
MR01 |
Registration of charge 066212270002, created on 15 April 2024
|
|
|
14 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
|
|
|
14 Mar 2024 |
AD01 |
Registered office address changed from 3, Central Park Ohio Avenue Salford M50 2GT England to No 3 Central Park Ohio Avenue Salford M50 2GT on 14 March 2024
|
|
|
26 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
18 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan facility 28/03/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Mar 2023 |
MR01 |
Registration of charge 066212270001, created on 29 March 2023
|
|
|
30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2017
|
|
|
01 Aug 2022 |
CC04 |
Statement of company's objects
|
|
|
01 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from 33 Spinners Chase Pudsey Leeds West Yorkshire LS28 7BB to 3, Central Park Ohio Avenue Salford M50 2GT on 28 July 2022
|
|
|
28 Jul 2022 |
PSC07 |
Cessation of Lesley Maughan as a person with significant control on 28 July 2022
|
|
|
28 Jul 2022 |
PSC07 |
Cessation of Christopher Maughan as a person with significant control on 28 July 2022
|
|
|
28 Jul 2022 |
PSC02 |
Notification of Thrive Childcare and Education Limited as a person with significant control on 28 July 2022
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of Christopher Maughan as a director on 28 July 2022
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of Lesley Maughan as a director on 28 July 2022
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr Cary Rankin as a director on 28 July 2022
|
|