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 May 2022 |
TM01 |
Termination of appointment of Paul Andrew Johnson as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Leanne Mary Johnson as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Hannah Louise Horner as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Martin Richard Horner as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Jonathan David Clark as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Ms Joanne August as a director on 29 April 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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12 Nov 2021 |
PSC02 |
Notification of Bay View Child Care Holdings Ltd as a person with significant control on 1 March 2018
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12 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2021
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13 Oct 2021 |
MR01 |
Registration of charge 071490630021, created on 11 October 2021
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12 Oct 2021 |
MR01 |
Registration of charge 071490630020, created on 11 October 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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27 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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02 Mar 2020 |
MR04 |
Satisfaction of charge 071490630009 in full
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02 Mar 2020 |
MR04 |
Satisfaction of charge 071490630010 in full
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29 Jan 2020 |
MR04 |
Satisfaction of charge 071490630013 in full
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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09 Sep 2019 |
MR01 |
Registration of charge 071490630015, created on 23 August 2019
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09 Sep 2019 |
MR01 |
Registration of charge 071490630019, created on 23 August 2019
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09 Sep 2019 |
MR01 |
Registration of charge 071490630014, created on 23 August 2019
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09 Sep 2019 |
MR01 |
Registration of charge 071490630018, created on 23 August 2019
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09 Sep 2019 |
MR01 |
Registration of charge 071490630017, created on 23 August 2019
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