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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02 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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16 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Laura Chapman as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Ms Emily Burgess as a director on 1 February 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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02 Oct 2023 |
CH01 |
Director's details changed
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Sep 2023 |
AP01 |
Appointment of Ms Laura Chapman as a director on 1 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Craig David Grant as a director on 15 August 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Craig David Grant as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
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03 Feb 2023 |
MR01 |
Registration of charge 123444960001, created on 30 January 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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10 Nov 2022 |
AD01 |
Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 10 November 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Warwick Richard Thresher on 7 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Ms Dianne Lumsden-Earle on 7 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Oliver Mark Humphries on 7 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Shane Richard Beauchamp as a director on 7 October 2022
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10 Oct 2022 |
PSC02 |
Notification of Play Away Day Nurseries Limited as a person with significant control on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Ms Dianne Lumsden-Earle as a director on 7 October 2022
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