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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03 Nov 2021 |
AP01 |
Appointment of Sarah Jane Steel as a director on 26 October 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Lodn Ltd Little Oaks Day Nursery, Maple Road Enigma Business Park Malvern Worcestershire WR14 1GQ England to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 3 November 2021
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03 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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26 Jul 2021 |
MR04 |
Satisfaction of charge 070234130001 in full
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Feb 2021 |
TM01 |
Termination of appointment of Christine June Sharron Egerton as a director on 1 September 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Lodn Maple Road Enigma Business Park Malvern Worcestershire WR14 1GQ to Lodn Ltd Little Oaks Day Nursery, Maple Road Enigma Business Park Malvern Worcestershire WR14 1GQ on 9 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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08 Sep 2020 |
AP01 |
Appointment of Mrs Catriona Marie Savage as a director on 1 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Simon David Egerton as a director on 1 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Simon David Egerton as a person with significant control on 1 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Christine June Sharron Egerton as a person with significant control on 1 September 2020
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08 Sep 2020 |
PSC02 |
Notification of My First Friends Holdings Limited as a person with significant control on 1 September 2020
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03 Sep 2020 |
MR01 |
Registration of charge 070234130001, created on 1 September 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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09 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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03 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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22 Sep 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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24 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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