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)
|
|
13 Nov 2024 |
MR04 |
Satisfaction of charge 077405050003 in full
|
|
|
13 Nov 2024 |
MR04 |
Satisfaction of charge 077405050002 in full
|
|
|
08 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2024 |
MR01 |
Registration of charge 077405050004, created on 29 October 2024
|
|
|
31 Oct 2024 |
PSC07 |
Cessation of Elizabeth Stephanie Hogarth as a person with significant control on 29 October 2024
|
|
|
31 Oct 2024 |
PSC02 |
Notification of Teddol Ltd as a person with significant control on 29 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Elizabeth Stephanie Hogarth as a director on 29 October 2024
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Marc Simon as a director on 29 October 2024
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Mrs Sinead Mary Johnson as a director on 29 October 2024
|
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from Finance Dept, Red Bus Nursery 170 Downend Road Downend Bristol BS16 5EB England to 1a St Mark's Road Teddington TW11 9DE on 31 October 2024
|
|
|
25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2016
|
|
|
08 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
|
|
|
23 Apr 2024 |
PSC04 |
Change of details for Miss Elizabeth Stephanie Hogarth as a person with significant control on 23 April 2024
|
|
|
07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
|
|
|
27 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
|
|
|
13 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
|
|