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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12 Apr 2024 |
MR01 |
Registration of charge 092989300003, created on 8 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 January 2024
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06 Feb 2024 |
MR05 |
All of the property or undertaking has been released from charge 092989300001
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06 Feb 2024 |
MR04 |
Satisfaction of charge 092989300002 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 092989300001 in full
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05 Feb 2024 |
PSC07 |
Cessation of Darragh Patrick Jones as a person with significant control on 31 January 2024
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05 Feb 2024 |
PSC02 |
Notification of Bright Stars Nursery Group Limited as a person with significant control on 31 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Laura Ruth Jones as a person with significant control on 31 January 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 46 Aldgate High Street London EC3N 1AL to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Darragh Patrick Jones as a director on 31 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Laura Ruth Jones as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs Clare Elizabeth Wilson as a director on 31 January 2024
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25 Jan 2024 |
PSC01 |
Notification of Laura Ruth Jones as a person with significant control on 15 September 2021
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-14
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