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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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Sarah Jane Steel on 26 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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07 Jun 2024 |
AP01 |
Appointment of Mr Andrew David Thomas as a director on 1 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Ms Adelle Louise Taylor as a director on 1 June 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/08/2023
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30 May 2023 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 25 May 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
AP01 |
Appointment of Mr Sylvain Forestier as a director on 10 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Red House 6 Minster Yard York YO1 7JD England to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Vanessa Nadine Warn as a director on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Ms Sarah Jane Steel as a director on 10 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Benjamin Richard Warn as a director on 10 March 2023
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13 Mar 2023 |
PSC02 |
Notification of The Old Station Nursery Limited as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Vanessa Nadine Warn as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Benjamin Richard Warn as a person with significant control on 10 March 2023
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