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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19 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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19 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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19 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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19 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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27 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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26 Oct 2023 |
TM01 |
Termination of appointment of David Jenkins as a director on 24 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 118389020003, created on 29 September 2023
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 2 August 2023 to 30 June 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 3 August 2022
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22 May 2023 |
AP01 |
Appointment of David Jenkins as a director on 8 May 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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01 Nov 2022 |
MR01 |
Registration of charge 118389020002, created on 25 October 2022
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05 Oct 2022 |
MR01 |
Registration of charge 118389020001, created on 30 September 2022
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
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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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
PSC02 |
Notification of Bright Stars Nurseries Uk Limited as a person with significant control on 3 August 2022
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09 Aug 2022 |
PSC07 |
Cessation of Leanna Barrett as a person with significant control on 3 August 2022
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09 Aug 2022 |
PSC07 |
Cessation of James William Barrett as a person with significant control on 3 August 2022
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04 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 2 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 3 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Clare Elizabeth Wilson as a director on 3 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Leanna Barrett as a director on 3 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of James William Barrett as a director on 3 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Mayfield Old Malden Lane Worcester Park London KT4 7PU England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 4 August 2022
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