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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15 Jul 2021 |
CH01 |
Director's details changed for Dr Dominic Harrison on 14 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Martin Booty on 14 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Clare Elizabeth Wilson on 14 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Dominic Harrison as a director on 29 June 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 29 June 2021
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05 Jul 2021 |
AP01 |
Appointment of Clare Elizabeth Wilson as a director on 29 June 2021
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05 Jul 2021 |
MR04 |
Satisfaction of charge 081628000003 in full
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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28 May 2021 |
MR04 |
Satisfaction of charge 081628000002 in full
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26 Apr 2021 |
TM01 |
Termination of appointment of Stephen Martin Booty as a director on 26 April 2021
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
PSC07 |
Cessation of Epng Limited as a person with significant control on 31 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Enley Taylor as a secretary on 31 March 2021
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01 Apr 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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01 Apr 2021 |
PSC02 |
Notification of Cresswell Nurseries Limited as a person with significant control on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Sandra Taylor as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Enley Taylor as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Ms Hilda Miller as a director on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Natural Childcare Company Box Trees Road Dorridge Solihull B93 8NP on 1 April 2021
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01 Apr 2021 |
MR01 |
Registration of charge 081628000003, created on 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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