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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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12 Jul 2024 |
MR04 |
Satisfaction of charge 089383090002 in full
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12 Jul 2024 |
MR04 |
Satisfaction of charge 089383090003 in full
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12 Jul 2024 |
MR01 |
Registration of charge 089383090004, created on 10 July 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
SH08 |
Change of share class name or designation
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01 Sep 2022 |
AP01 |
Appointment of Ms Dhashaini Shakeera Naban as a director on 30 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Sydwat Andrew Chiu-Mo Pitayanukul as a director on 30 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Robin William Campbell as a director on 30 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Louise Campbell as a director on 30 August 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 11 Gipsy Lane London SW15 5RG to 18 Ensign Street London E1 8PA on 1 September 2022
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01 Sep 2022 |
PSC02 |
Notification of Barnes Day Care Holding Limited as a person with significant control on 30 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Robin William Campbell as a person with significant control on 30 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Louise Campbell as a person with significant control on 30 August 2022
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01 Sep 2022 |
MR04 |
Satisfaction of charge 089383090001 in full
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01 Sep 2022 |
MR01 |
Registration of charge 089383090002, created on 30 August 2022
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01 Sep 2022 |
MR01 |
Registration of charge 089383090003, created on 30 August 2022
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05 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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09 Sep 2021 |
MR01 |
Registration of charge 089383090001, created on 27 August 2021
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