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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27 Jan 2025 |
AP01 |
Appointment of Mr Jordan Tully as a director on 27 January 2025
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30 Oct 2024 |
AP01 |
Appointment of Mr Edward Horton Peter David as a director on 26 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Edward Ed David as a director on 25 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Toots Day Nursery Opco Limited as a person with significant control on 21 October 2024
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25 Oct 2024 |
PSC02 |
Notification of Toots South Opco Limited as a person with significant control on 21 October 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from Parker House Stafford Road Wallington SM6 9AA England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 13 August 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Apr 2024 |
MR01 |
Registration of charge 119984430004, created on 28 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
TM02 |
Termination of appointment of Amparo Martinez as a secretary on 17 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Miss Sarah Blyth as a director on 3 November 2023
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31 Oct 2023 |
MR01 |
Registration of charge 119984430003, created on 30 October 2023
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11 May 2023 |
PSC02 |
Notification of Toots Day Nursery Opco Limited as a person with significant control on 3 May 2023
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11 May 2023 |
PSC07 |
Cessation of Amparo Martinez as a person with significant control on 3 May 2023
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11 May 2023 |
PSC07 |
Cessation of Edward Ed David as a person with significant control on 3 May 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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18 May 2021 |
AD01 |
Registered office address changed from 85 Melrose Avenue London SW19 8BU England to Parker House Stafford Road Wallington SM6 9AA on 18 May 2021
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06 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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