- Company Overview for KIDS PLAY CHILDCARE LIMITED (10987956)
- Filing history for KIDS PLAY CHILDCARE LIMITED (10987956)
- People for KIDS PLAY CHILDCARE LIMITED (10987956)
- Charges for KIDS PLAY CHILDCARE LIMITED (10987956)
- More for KIDS PLAY CHILDCARE LIMITED (10987956)
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) |
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22 Oct 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
22 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
22 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
22 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
18 Sep 2024 | CS01 | Confirmation statement made on 18 September 2024 with updates | |
05 Feb 2024 | TM01 | Termination of appointment of Laura Chapman as a director on 1 February 2024 | |
05 Feb 2024 | AP01 | Appointment of Ms Emily Burgess as a director on 1 February 2024 | |
16 Oct 2023 | MR01 | Registration of charge 109879560001, created on 9 October 2023 | |
02 Oct 2023 | CS01 | Confirmation statement made on 29 September 2023 with updates | |
18 Sep 2023 | AP01 | Appointment of Ms Laura Chapman as a director on 1 September 2023 | |
12 Sep 2023 | TM01 | Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023 | |
06 Sep 2023 | TM01 | Termination of appointment of Craig David Grant as a director on 15 August 2023 | |
10 Jul 2023 | AP01 | Appointment of Mr Craig David Grant as a director on 30 June 2023 | |
04 Jul 2023 | TM01 | Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023 | |
26 Jun 2023 | RESOLUTIONS |
Resolutions
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26 Jun 2023 | MA | Memorandum and Articles of Association | |
18 May 2023 | AA01 | Current accounting period extended from 31 July 2023 to 30 September 2023 | |
03 May 2023 | PSC05 | Change of details for Lgdn Bidco Limited as a person with significant control on 26 April 2023 | |
02 May 2023 | AP01 | Appointment of Ms Dianne Lumsden-Earle as a director on 26 April 2023 | |
02 May 2023 | AP01 | Appointment of Mr Oliver Mark Humphries as a director on 26 April 2023 | |
02 May 2023 | AP01 | Appointment of Mr Warwick Richard Thresher as a director on 26 April 2023 | |
02 May 2023 | TM01 | Termination of appointment of Simon Charles Lousada as a director on 26 April 2023 | |
02 May 2023 | TM01 | Termination of appointment of Paul Robert Sharp as a director on 26 April 2023 | |
02 May 2023 | TM01 | Termination of appointment of Sharon Rose Elliott as a director on 26 April 2023 | |
02 May 2023 | TM01 | Termination of appointment of James Dickson as a director on 26 April 2023 |