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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05 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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05 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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05 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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05 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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30 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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27 Oct 2023 |
TM01 |
Termination of appointment of David Jenkins as a director on 24 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge 090165580006, created on 29 September 2023
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 27 September 2023 to 30 June 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 27 September 2022
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22 May 2023 |
AP01 |
Appointment of David Jenkins as a director on 8 May 2023
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25 Nov 2022 |
MR01 |
Registration of charge 090165580005, created on 24 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Nov 2022 |
PSC07 |
Cessation of Anooj Ramniklal Kotecha as a person with significant control on 28 September 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 27 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Leeds Montessori School & Day Nursery Wetherby Road Leeds LS8 2LE to 1 Pride Point Drive Pride Park Derby DE24 8BX on 29 September 2022
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29 Sep 2022 |
PSC02 |
Notification of Bright Stars Nursery Group Limited as a person with significant control on 28 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Anooj Ramniklal Kotecha as a director on 28 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 28 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Clare Elizabeth Wilson as a director on 28 September 2022
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08 Sep 2022 |
RP04TM01 |
Second filing for the termination of Nancy Margaret Pinder Kotecha as a director
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02 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 090165580003
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02 Sep 2022 |
MR04 |
Satisfaction of charge 090165580004 in full
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02 Sep 2022 |
MR04 |
Satisfaction of charge 090165580003 in full
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