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 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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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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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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25 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14 be disapplied to allow directors form a quorom 17/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 17 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Jane Sarah Todd as a person with significant control on 17 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Alan Todd as a person with significant control on 17 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Jane Sarah Todd as a director on 17 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Alan Todd as a director on 17 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 17 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mrs Lucy Marie Kaczmarska as a director on 17 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 17 March 2023
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20 Mar 2023 |
AP01 |
Appointment of John Hoban as a director on 17 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 231 Higher Lane Lymm Cheshire WA13 0RZ England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 5 City West Business Park St John's Road Meadowfield Durham DH7 8ER England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 20 March 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Dr Jane Sarah Todd on 18 December 2020
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Alan Todd on 18 December 2020
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16 Jan 2023 |
PSC04 |
Change of details for Dr Jane Sarah Todd as a person with significant control on 18 December 2020
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16 Jan 2023 |
PSC04 |
Change of details for Mr Alan Todd as a person with significant control on 18 December 2020
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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