BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED

Company number 11090320

Date	Type	Description	View / Download
02 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
29 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 June 2021	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
07 Dec 2021	CH01	Director's details changed for Dr Dominic Harrison on 1 December 2021	(2 pages)
30 Nov 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
29 Nov 2021	AD01	Registered office address changed from Bentley Manor Box Trees Road Dorridge Solihull B93 8NP England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 29 November 2021	(1 page)
27 Aug 2021	MR01	Registration of charge 110903200004, created on 27 August 2021	(50 pages)
15 Jul 2021	CH01	Director's details changed for Dr Dominic Harrison on 14 July 2021	(2 pages)
14 Jul 2021	CH01	Director's details changed for Clare Elizabeth Wilson on 14 July 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Dominic Harrison as a director on 29 June 2021	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Edward Horton Peter David as a director on 29 June 2021	(1 page)
05 Jul 2021	AP01	Appointment of Clare Elizabeth Wilson as a director on 29 June 2021	(2 pages)
05 Jul 2021	MR04	Satisfaction of charge 110903200003 in full	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
19 Jan 2021	MR04	Satisfaction of charge 110903200001 in full	(1 page)
19 Jan 2021	MR04	Satisfaction of charge 110903200002 in full	(1 page)
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Dec 2020	MR01	Registration of charge 110903200003, created on 23 December 2020	(22 pages)
07 Dec 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
26 Feb 2020	AD01	Registered office address changed from 69 High St High Street Stetchworth Newmarket CB8 9th England to Bentley Manor Box Trees Road Dorridge Solihull B93 8NP on 26 February 2020	(1 page)
14 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
11 Nov 2019	MR01	Registration of charge 110903200002, created on 30 October 2019	(16 pages)
12 Dec 2018	AD01	Registered office address changed from 85 Melrose Avenue London SW19 8BU United Kingdom to 69 High St High Street Stetchworth Newmarket CB8 9th on 12 December 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)

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