Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2024 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 29 October 2024
|
|
|
31 Oct 2024 |
PSC07 |
Cessation of Linden House Holdings Limited as a person with significant control on 29 October 2024
|
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from 34 Crow Lane West Newton Le Willows Merseyside WA12 9YG England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 31 October 2024
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 29 October 2024
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 29 October 2024
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 29 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Harriet Pauline Marieke Wilson as a director on 29 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Carla Lee as a director on 29 October 2024
|
|
|
29 Oct 2024 |
MR04 |
Satisfaction of charge 091308570001 in full
|
|
|
28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
|
|
|
05 Mar 2024 |
PSC07 |
Cessation of Carla Lee as a person with significant control on 16 February 2024
|
|
|
05 Mar 2024 |
PSC02 |
Notification of Linden House Holdings Limited as a person with significant control on 16 February 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mrs Harriet Pauline Marieke Wilson as a director on 16 February 2024
|
|
|
23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
19 Dec 2023 |
PSC04 |
Change of details for Miss Carla Lee as a person with significant control on 19 December 2023
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Miss Carla Lee on 19 December 2023
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from 65 Warren Drive Wallasey Merseyside CH45 0JP to 34 Crow Lane West Newton Le Willows Merseyside WA12 9YG on 19 December 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
25 Aug 2022 |
PSC04 |
Change of details for Mrs Carla Louise Lee as a person with significant control on 25 August 2022
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|