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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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11 Sep 2024 |
AD04 |
Register(s) moved to registered office address 231 Higher Lane Lymm Cheshire WA13 0RZ
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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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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08 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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06 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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02 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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26 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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26 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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13 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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07 Jul 2022 |
TM01 |
Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
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19 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 May 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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07 Dec 2021 |
TM02 |
Termination of appointment of Bernadette Hoban as a secretary on 1 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Pinesh Mehta as a director on 1 December 2021
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12 Oct 2021 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 15 September 2021
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12 Oct 2021 |
PSC07 |
Cessation of Susan Jane Steventon as a person with significant control on 15 September 2021
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12 Oct 2021 |
PSC07 |
Cessation of Jean Brindley as a person with significant control on 15 September 2021
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
AP03 |
Appointment of Miss Bernadette Hoban as a secretary on 15 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Miss Clare Roberts as a director on 15 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Kieron Ellis as a director on 15 September 2021
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