BUSY KIDS LTD

Company number 10746160

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2020	AA01	Current accounting period shortened from 30 April 2020 to 29 April 2020	(1 page)
09 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(4 pages)
26 Feb 2019	PSC07	Cessation of Justin Mark Wrench as a person with significant control on 26 February 2019	(1 page)
26 Feb 2019	PSC02	Notification of Galactic Hq Ltd as a person with significant control on 26 February 2019	(2 pages)
26 Feb 2019	AP02	Appointment of Galactic Hq Ltd as a director on 26 February 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Andrew John Davidson as a director on 26 February 2019	(1 page)
21 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
23 Oct 2018	CH01	Director's details changed for Mr Andrew John Davidson on 23 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Justin Mark Wrench as a director on 5 October 2018	(1 page)
17 May 2018	CH01	Director's details changed for Dr Savvas Ioannou Neophytou on 17 May 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
09 May 2018	AP01	Appointment of Dr Savvas Ioannou Neophytou as a director on 16 March 2018	(2 pages)
27 Mar 2018	AD01	Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018	(1 page)
24 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23	(3 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 40	(3 pages)
26 Feb 2018	PSC07	Cessation of Andrew John Davidson as a person with significant control on 7 August 2017	(1 page)
26 Feb 2018	AP01	Appointment of Mr Justin Mark Wrench as a director on 26 February 2018	(2 pages)
26 Feb 2018	PSC01	Notification of Justin Wrench as a person with significant control on 7 August 2017	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 35	(3 pages)
12 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11	(3 pages)
28 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-28 GBP 1	(10 pages)