MONKEY PUZZLE DAY NURSERIES (SUTTON) LIMITED

Company number 13653187

Date	Type	Description	View / Download
12 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	(3 pages)
30 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
29 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
29 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(58 pages)
29 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Nov 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with updates	(4 pages)
16 Jan 2024	PSC01	Notification of Annoo Walia as a person with significant control on 29 September 2023	(2 pages)
06 Oct 2023	AD01	Registered office address changed from 4 Churchgates the Wilderness Berkhamsted Buckinghamshire HP4 2UB United Kingdom to Monkey Puzzle Nursery Priory Crescent Cheam Sutton SM3 8LR on 6 October 2023	(1 page)
06 Oct 2023	PSC02	Notification of A&a Childcare Limited as a person with significant control on 29 September 2023	(2 pages)
06 Oct 2023	PSC07	Cessation of Mpng Limited as a person with significant control on 29 September 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Richard James Blunden as a director on 29 September 2023	(1 page)
06 Oct 2023	AP01	Appointment of Annoo Walia as a director on 29 September 2023	(2 pages)
30 Mar 2023	TM01	Termination of appointment of Andrew James Jarvis as a director on 30 March 2023	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
24 Nov 2022	TM01	Termination of appointment of Stuart Graham as a director on 24 November 2022	(1 page)
22 Apr 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
03 Mar 2022	AP01	Appointment of Mr Andrew Jarvis as a director on 1 March 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Mr Stuart Graham as a director on 1 March 2022	(2 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(4 pages)
23 Nov 2021	PSC02	Notification of Mpng Limited as a person with significant control on 30 September 2021	(2 pages)
23 Nov 2021	PSC07	Cessation of Richard James Blunden as a person with significant control on 30 September 2021	(1 page)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-30 GBP 1	(24 pages)