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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29 Oct 2024 |
TM01 |
Termination of appointment of Edward Horton Peter David as a director on 25 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Toots Day Nursery Opco Ltd as a person with significant control on 21 October 2024
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25 Oct 2024 |
PSC02 |
Notification of Toots North Opco Limited as a person with significant control on 21 October 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 44 Parker House Stafford Road Wallington SM6 9AA England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 13 August 2024
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03 Apr 2024 |
MR01 |
Registration of charge 111928350002, created on 28 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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22 Jan 2024 |
AD01 |
Registered office address changed from Ladbrook Ladcastle Road Uppermill Oldham Lancashire OL3 6LT United Kingdom to 44 Parker House Stafford Road Wallington SM6 9AA on 22 January 2024
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement/company business 27/10/2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
AP01 |
Appointment of Miss Sarah Blyth as a director on 3 November 2023
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31 Oct 2023 |
MR01 |
Registration of charge 111928350001, created on 30 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Edward Horton Peter David as a director on 13 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Victoria Elizabeth Fernandez as a director on 13 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Rafael Tomas Fernandez as a director on 13 October 2023
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17 Oct 2023 |
AA01 |
Current accounting period extended from 31 August 2024 to 30 September 2024
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17 Oct 2023 |
PSC05 |
Change of details for Toots Day Nursery Opco Limited as a person with significant control on 13 October 2023
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17 Oct 2023 |
PSC02 |
Notification of Toots Day Nursery Opco Limited as a person with significant control on 13 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Victoria Elizabeth Fernandez as a person with significant control on 13 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Rafael Tomas Fernandez as a person with significant control on 13 October 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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