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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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13 Oct 2023 |
PSC01 |
Notification of Simon Keith Edwards as a person with significant control on 6 July 2022
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13 Oct 2023 |
PSC01 |
Notification of Stuart James Tilling as a person with significant control on 6 July 2022
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13 Oct 2023 |
PSC02 |
Notification of Tec Building and Timber Limited as a person with significant control on 6 July 2022
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13 Oct 2023 |
PSC07 |
Cessation of Stuart James Tilling as a person with significant control on 6 June 2022
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13 Oct 2023 |
PSC07 |
Cessation of Simon Keith Edwards as a person with significant control on 6 July 2022
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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18 May 2023 |
PSC04 |
Change of details for Mr Stuart James Tilling as a person with significant control on 6 July 2022
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18 May 2023 |
PSC04 |
Change of details for Mr Simon Keith Edwards as a person with significant control on 6 July 2022
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17 May 2023 |
PSC07 |
Cessation of Steven John Willert as a person with significant control on 6 April 2021
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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16 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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13 May 2019 |
TM02 |
Termination of appointment of Child & Child Secretaries Limited as a secretary on 8 May 2019
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13 May 2019 |
AD01 |
Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to 43 - 45 Woodcock Industrial Estate Woodcock Road Warminster Wiltshire BA12 8BR on 13 May 2019
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Jan 2019 |
AA01 |
Previous accounting period extended from 31 May 2018 to 30 September 2018
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21 Nov 2018 |
MR01 |
Registration of charge 107557160002, created on 16 November 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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