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)
|
|
21 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2020
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
14 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
|
|
|
14 Jun 2021 |
AD01 |
Registered office address changed from Derngate Mews Mjb Accountants Derngate Mews Derngate Northampton NN1 1UE England to Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 14 June 2021
|
|
|
14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
|
|
|
01 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
|
|
|
20 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-19
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/11/2024
|
|
|
03 Jul 2019 |
AD01 |
Registered office address changed from Apex Court Bracewell Avenue Poulton Industrial Estate Poulton-Le-Fylde FY6 8JF England to Derngate Mews Mjb Accountants Derngate Mews Derngate Northampton NN1 1UE on 3 July 2019
|
|
|
03 Jul 2019 |
TM01 |
Termination of appointment of Sarah Jane Bellamy as a director on 11 June 2019
|
|
|
03 Jul 2019 |
TM02 |
Termination of appointment of James Benjamin Pellowe as a secretary on 11 May 2019
|
|
|
03 Jul 2019 |
AP01 |
Appointment of Mr Ross Stuart Gardner Harding as a director on 11 June 2019
|
|
|
03 Jul 2019 |
PSC02 |
Notification of Child 1St Day Nursery (Stoke) Limited as a person with significant control on 11 June 2019
|
|
|
03 Jul 2019 |
PSC07 |
Cessation of Poppy&Jacks Limited as a person with significant control on 11 June 2019
|
|
|
12 Jun 2019 |
MR04 |
Satisfaction of charge 068361710001 in full
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
|
|
|
04 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|