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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15 Oct 2024 |
AD01 |
Registered office address changed from Unit 8 Marchmont Gate Boundary Way Hemel Hempsted Hertfordshire HP2 7BF United Kingdom to Unit 8 Marchmont Gate Boundary Way Hemel Hempstead HP2 7BF on 15 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from Unit 8 Marchmont Gate Hemel Hempsted HP2 7BF United Kingdom to Unit 8 Marchmont Gate Boundary Way Hemel Hempsted Hertfordshire HP2 7BF on 11 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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16 Jul 2024 |
AD01 |
Registered office address changed from 4Kidz Childcare @ Gosling Gosling Sports Centre Stanborough Road Welwyn Garden City AL8 6XE England to Unit 8 Marchmont Gate Hemel Hempsted HP2 7BF on 16 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Ashan Malik on 28 June 2024
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28 Jun 2024 |
PSC02 |
Notification of Amlon Ltd as a person with significant control on 28 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Teresa Gransden as a person with significant control on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Ashan Malik as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Teresa Gransden as a director on 28 June 2024
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30 May 2024 |
AA |
Micro company accounts made up to 30 April 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2021
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26 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from C/O 4Kidz Childcare and Odyssey Old Knebworth Lane Stevenage Hertfordshire SG2 8DU United Kingdom to 4Kidz Childcare @ Gosling Gosling Sports Centre Stanborough Road Welwyn Garden City AL8 6XE on 15 September 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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11 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024
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11 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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30 Jul 2020 |
SH03 |
Purchase of own shares.
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of purchase contracts authorised 21/06/2020
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10 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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20 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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