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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to Genesis Business Park Unit 18 Innovation Way Stoke on Trent Staffordshire ST6 4BF on 25 October 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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14 Feb 2023 |
AD01 |
Registered office address changed from C/O Bluebell School Limited Gloucester Road Kidsgrove Stoke-on-Trent ST7 1EH United Kingdom to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 14 February 2023
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mrs Vivienne Hopkin on 29 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mrs Vivienne Hopkin as a person with significant control on 29 October 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of Jacqueline Timmis as a director on 27 June 2019
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21 Jun 2019 |
AP01 |
Appointment of Mrs Jacqueline Timmis as a director on 21 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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13 May 2019 |
PSC01 |
Notification of Sarah Deaville as a person with significant control on 3 September 2018
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13 May 2019 |
PSC01 |
Notification of Jonathan Armitage as a person with significant control on 3 September 2018
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13 May 2019 |
PSC01 |
Notification of Amy Hopkin as a person with significant control on 3 September 2018
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13 May 2019 |
PSC04 |
Change of details for Mrs Vivienne Hopkin as a person with significant control on 3 September 2018
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19 Sep 2018 |
AP01 |
Appointment of Ms Debra Turner as a director on 5 September 2018
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17 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increased share capital/appointment of directors/directors authorised/share certificates 03/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
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