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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18 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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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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14 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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14 Jul 2023 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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08 Sep 2022 |
MR04 |
Satisfaction of charge 090860050002 in full
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08 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 090860050001
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
AD01 |
Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Simeon Singer as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of John Hoban as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Simeon Singer as a director on 1 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2020 |
AD01 |
Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 17 November 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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