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LITTLE INSPIRATIONS DAY NURSERIES LIMITED

Company number 09227393

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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)
30 Mar 2022 CAP-SS Solvency Statement dated 30/03/22
30 Mar 2022 CAP-SS Solvency Statement dated 30/03/22
30 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2021 MR04 Satisfaction of charge 092273930001 in full
30 Nov 2021 MR04 Satisfaction of charge 092273930002 in full
01 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
15 Sep 2021 CH01 Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
15 Sep 2021 CH01 Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
06 May 2021 AA Accounts for a small company made up to 31 August 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
27 May 2020 AA Audit exemption subsidiary accounts made up to 31 August 2019
27 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
27 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
27 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
09 Apr 2020 AA01 Previous accounting period shortened from 30 September 2019 to 31 August 2019
05 Nov 2019 MR01 Registration of charge 092273930002, created on 31 October 2019
23 Oct 2019 MR01 Registration of charge 092273930001, created on 22 October 2019
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
20 Sep 2019 TM01 Termination of appointment of Lucy-Ann Thompson as a director on 13 September 2019
06 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 AD01 Registered office address changed from F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ England to 5th Floor South, 14-16 Waterloo Place London SW1Y 4AR on 20 August 2019
20 Aug 2019 PSC02 Notification of Little Dukes Ltd as a person with significant control on 15 August 2019
20 Aug 2019 TM01 Termination of appointment of Rajwant Mehat as a director on 15 August 2019