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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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 29 June 2023
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11 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of David Jenkins as a director on 24 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 075786190003, created on 29 September 2023
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22 Aug 2023 |
MR01 |
Registration of charge 075786190002, created on 22 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
PSC07 |
Cessation of Natasha Millard as a person with significant control on 30 June 2023
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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06 Jul 2023 |
PSC02 |
Notification of Bright Stars Nursery Group Limited as a person with significant control on 30 June 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 075786190001 in full
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03 Jul 2023 |
AD01 |
Registered office address changed from Mill Cottage the Heath Hatfield Heath Bishop's Stortford Hertfordshire CM22 7AB England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 3 July 2023
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03 Jul 2023 |
AP01 |
Appointment of David Jenkins as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Clare Elizabeth Wilson as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Natasha Millard as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Jack Alexander Millard as a director on 30 June 2023
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08 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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