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Company number 09654133

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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)
03 Sep 2021	AP01	Appointment of Mr John Hoban as a director on 3 September 2021	View PDF Appointment of Mr John Hoban as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AD01	Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 231 Higher Lane Lymm Cheshire WA13 0RZ on 3 September 2021	View PDF Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 231 Higher Lane Lymm Cheshire WA13 0RZ on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Mr Kieron Ellis as a director on 3 September 2021	View PDF Appointment of Mr Kieron Ellis as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 3 September 2021	View PDF Notification of Kids Planet Day Nurseries Limited as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC07	Cessation of Geoffrey Lipscombe as a person with significant control on 3 September 2021	View PDF Cessation of Geoffrey Lipscombe as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CH01	Director's details changed for Mr Geoffrey Lipscombe on 1 September 2016	View PDF Director's details changed for Mr Geoffrey Lipscombe on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	MR01	Registration of charge 096541330001, created on 19 February 2016	View PDF Registration of charge 096541330001, created on 19 February 2016 - link opens in a new window - 18 pages (18 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AA01	Current accounting period extended from 30 June 2016 to 31 August 2016	View PDF Current accounting period extended from 30 June 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2015	TM01	Termination of appointment of Barbara Kahan as a director on 24 June 2015	View PDF Termination of appointment of Barbara Kahan as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AP01	Appointment of Mr Geoffrey Lipscombe as a director on 25 June 2015	View PDF Appointment of Mr Geoffrey Lipscombe as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 GBP 1	View PDF Incorporation Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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