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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16 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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06 Sep 2024 |
PSC05 |
Change of details for Sunhill Daycare (Europe) Limited as a person with significant control on 4 January 2019
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Sarah Jane Steel on 26 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Andrew David Thomas as a director on 1 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Ms Adelle Louise Taylor as a director on 1 June 2024
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2021 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 17 December 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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09 Nov 2020 |
TM01 |
Termination of appointment of Geoffrey Richard Chapman as a director on 5 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Sylvain Forestier as a director on 5 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Ms Sarah Jane Steel as a director on 5 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from PO Box 157 6 Sun Hill Royston SG8 9WY England to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 9 November 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-13
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Oct 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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02 Sep 2019 |
AD01 |
Registered office address changed from PO Box CO4 5QJ Abacus, Early Learning Centre Apprentice Drive Colchester Essex CO4 5QJ England to PO Box 157 6 Sun Hill Royston SG8 9WY on 2 September 2019
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