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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28 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Debra Jean Lyne as a person with significant control on 1 April 2022
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19 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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26 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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07 Jul 2022 |
TM01 |
Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 1 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Robert Vincent Lyne as a person with significant control on 1 April 2022
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 12 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Robert Vincent Lyne as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr James Nicholas Crosswell as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Ms Clare Bernadette Roberts as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr John Hoban as a director on 1 April 2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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03 Mar 2022 |
PSC04 |
Change of details for Mr Robert Vincent Lyne as a person with significant control on 23 November 2020
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03 Mar 2022 |
PSC01 |
Notification of Debra Jean Lyne as a person with significant control on 8 February 2022
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