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JUST IMAGINE NURSERIES - VANGE LTD

Company number 10448631

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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)
09 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
28 Oct 2021 TM01 Termination of appointment of Craig David Grant as a director on 28 October 2021
28 Oct 2021 TM01 Termination of appointment of Andrew Terry Morris as a director on 28 October 2021
28 Oct 2021 AP01 Appointment of Mr Oliver Mark Humphries as a director on 28 October 2021
28 Oct 2021 AP01 Appointment of Mr Warwick Thresher as a director on 28 October 2021
19 Oct 2021 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
19 Oct 2021 AD01 Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU England to 3 Peardon Street London SW8 3BW on 19 October 2021
19 Oct 2021 TM01 Termination of appointment of Sharon Anne Watson as a director on 18 October 2021
19 Oct 2021 TM01 Termination of appointment of Michael John Springett as a director on 18 October 2021
19 Oct 2021 TM01 Termination of appointment of Andrew Michael Springett as a director on 18 October 2021
19 Oct 2021 TM01 Termination of appointment of Ebony Faye Bowen as a director on 18 October 2021
19 Oct 2021 AP01 Appointment of Mr Andrew Terry Morris as a director on 18 October 2021
19 Oct 2021 TM01 Termination of appointment of Lorraine Clare Griffiths as a director on 18 October 2021
19 Oct 2021 AP01 Appointment of Mr Craig David Grant as a director on 18 October 2021
19 Oct 2021 AP01 Appointment of Ms Dianne Lumsden-Earle as a director on 18 October 2021
08 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 Sep 2021 PSC05 Change of details for Ability 2 Create Ltd as a person with significant control on 9 September 2021
23 Jul 2021 PSC02 Notification of Ability 2 Create Ltd as a person with significant control on 21 July 2021
23 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 23 July 2021
15 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
27 Oct 2020 CH01 Director's details changed for Ms Ebony Faye Bowen on 27 October 2020
29 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates