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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23 Aug 2024 |
AA |
Micro company accounts made up to 1 November 2023
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27 Apr 2024 |
AA01 |
Current accounting period extended from 1 November 2024 to 31 December 2024
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26 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 1 November 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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11 Dec 2023 |
AP01 |
Appointment of Mrs Toni Kilby as a director on 2 November 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
MR01 |
Registration of charge 090679870002, created on 2 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Hui Mccarthy as a director on 8 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Marcia Maureen Viccars as a director on 2 November 2023
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06 Nov 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 18 Holly Road Farnborough GU14 0EA England to Happy Days Nurseries Chapel Town Business Park Summercourt Newquay TR8 5YA on 6 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Hui Mccarthy as a director on 3 June 2014
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03 Nov 2023 |
MR01 |
Registration of charge 090679870001, created on 2 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Hui Mccarthy as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC02 |
Notification of Happy Days Day Nurseries Limited as a person with significant control on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Hui Mccarthy as a director on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Kevin William Higgs as a director on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Kim Herbert as a director on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Ms Fiona Tina Blackwell as a director on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Mark Ronald Sydney Beadle as a director on 2 November 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2017
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2018
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2018
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