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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18 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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12 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2023
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03 May 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 12/05/2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Mar 2023 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 7 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Julian Mitchell as a director on 7 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Andrea Mitchell as a director on 7 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Kieron Gordon Ellis as a director on 7 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 7 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Clare Bernadette Roberts as a director on 7 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr John Hoban as a director on 7 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 8 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Julian Mitchell as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Andrea Mitchell as a person with significant control on 7 March 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Julian Mitchell on 12 August 2022
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19 Aug 2022 |
PSC04 |
Change of details for Mr Julian Mitchell as a person with significant control on 12 August 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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