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JUST IMAGINE NURSERIES - ALL SAINTS LTD

Company number 11198989

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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)
22 Oct 2024 AA Audit exemption subsidiary accounts 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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 September 2022
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
18 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
05 Feb 2024 TM01 Termination of appointment of Laura Chapman as a director on 1 February 2024
21 Sep 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
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
04 Jul 2023 TM01 Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
29 Jun 2023 AP01 Appointment of Ms Emily Burgess as a director on 29 June 2023
28 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
20 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
07 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2023 AA Total exemption full accounts made up to 30 September 2021
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2022 MR01 Registration of charge 111989890002, created on 1 December 2022
05 Oct 2022 AD01 Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 5 October 2022
12 Aug 2022 PSC05 Change of details for Ability 2 Create Ltd as a person with significant control on 12 August 2022
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
11 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021