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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18 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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27 Dec 2023 |
MR01 |
Registration of charge 112800510006, created on 16 December 2023
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Dec 2023 |
MR04 |
Satisfaction of charge 112800510003 in full
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18 Dec 2023 |
MR01 |
Registration of charge 112800510005, created on 15 December 2023
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15 Dec 2023 |
MR04 |
Satisfaction of charge 112800510004 in full
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06 Dec 2023 |
PSC05 |
Change of details for Bright Minds Daycare Limited as a person with significant control on 6 December 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Paul Edward Temple as a director on 16 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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12 May 2023 |
AA01 |
Previous accounting period extended from 29 November 2022 to 31 December 2022
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27 Jan 2023 |
MR01 |
Registration of charge 112800510004, created on 26 January 2023
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14 deleted / shares mortgaged 14/11/2022
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 29 November 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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17 May 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 29 November 2021
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04 May 2022 |
TM01 |
Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 21 April 2022
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04 May 2022 |
AP03 |
Appointment of Gemma Pawson as a secretary on 21 April 2022
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04 May 2022 |
AP01 |
Appointment of Simone Carter as a director on 21 April 2022
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20 Apr 2022 |
MR01 |
Registration of charge 112800510003, created on 14 April 2022
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07 Dec 2021 |
TM01 |
Termination of appointment of Rupert Lyle as a director on 30 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Barbara Baker as a director on 30 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Philip Sunderland as a director on 30 November 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 6 Meadow Road Birmingham B17 8BU England to 47-49 Charlotte Road London EC2A 3QT on 7 December 2021
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