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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01 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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26 Oct 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 14(3)(a) 07/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
TM01 |
Termination of appointment of Tracey Evelyn Jenkins as a director on 7 October 2022
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10 Oct 2022 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 7 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Cheryl Margaret Taylor as a person with significant control on 7 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Tracey Evelyn Jenkins as a person with significant control on 7 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Robert John Taylor as a director on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of John Hoban as a director on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 7 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from PO Box WA13 0RZ 231 231 Higher Lane Lymm Cheshire WA13 0RZ England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to PO Box WA13 0RZ 231 231 Higher Lane Lymm Cheshire WA13 0RZ on 10 October 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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23 Aug 2022 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 June 2021
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11 Feb 2022 |
CH01 |
Director's details changed for Mrs Tracey Evelyn Jenkins on 11 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Robert John Taylor on 1 September 2021
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