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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22 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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26 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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13 Feb 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 September 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Laura Chapman as a director on 1 February 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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18 Sep 2023 |
AP01 |
Appointment of Ms Laura Chapman as a director on 1 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Ms Emily Burgess as a director on 29 June 2023
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06 Dec 2022 |
MR01 |
Registration of charge 077081420004, created on 1 December 2022
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07 Oct 2022 |
MR01 |
Registration of charge 077081420003, created on 30 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 4 October 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
PSC07 |
Cessation of Lesley Alison Tavener as a person with significant control on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from Greenfield Nursery School Mayo Road Shipston-on-Stour CV36 4BH England to 3 Peardon Street London SW8 3BW on 22 April 2022
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22 Apr 2022 |
PSC02 |
Notification of Lgdn Bidco Limited as a person with significant control on 22 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Lillian Pamela Sylvia Mcguinness as a person with significant control on 22 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Lillian Pamela Sylvia Mcguinness as a director on 22 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Lesley Alison Tavener as a director on 22 April 2022
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