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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24 Feb 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with updates
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16 Oct 2024 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 August 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 10 Cliff Parade Wakefield WF1 2TA England to Acru Works Demmings Road Cheadle SK8 2PG on 11 October 2024
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01 Oct 2024 |
PSC02 |
Notification of Northfield Under 5’S Limited as a person with significant control on 20 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Michelle Louise Allen as a person with significant control on 20 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Peter Hartley Child as a person with significant control on 20 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Kirsty Elaine Child as a director on 20 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Kirsty Child as a secretary on 20 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Michelle Louise Allen as a director on 20 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Craig Alexander Brennan as a director on 20 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Rebecca Casserly as a director on 20 September 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Sep 2023 |
PSC04 |
Change of details for Miss Michelle Louise Allen as a person with significant control on 4 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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15 Sep 2023 |
PSC01 |
Notification of Peter Child as a person with significant control on 4 September 2023
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15 Sep 2023 |
PSC04 |
Change of details for Miss Michelle Louise Allen as a person with significant control on 4 September 2023
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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26 Jan 2023 |
PSC04 |
Change of details for Miss Michelle Louise Allen as a person with significant control on 26 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Kirsty Elaine Child as a person with significant control on 26 January 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from 31 Larkspur Way Alverthorpe Wakefield WF2 0FD United Kingdom to 10 Cliff Parade Wakefield WF1 2TA on 4 March 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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18 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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