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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22 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2022
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from 3 st. James's Square 4th Floor London SW1Y 4JU England to Happy Days Nurseries Chapel Town Business Park Summercourt Newquay TR8 5YA on 9 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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11 Apr 2024 |
TM01 |
Termination of appointment of Malcolm Ian Goddard as a director on 25 March 2024
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11 Apr 2024 |
AP02 |
Appointment of Crooklets Llp as a director on 25 March 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Malcolm Ian Goddard on 1 January 2024
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13 Dec 2023 |
AP01 |
Appointment of Mrs Toni Kilby as a director on 1 November 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Ian Mark Sanders as a director on 6 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Ms Marcia Maureen Viccars on 6 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Marcia Maureen Viccars as a director on 6 October 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Ian Sanders as a secretary on 6 October 2023
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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03 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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07 Aug 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 30 June 2022
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30 May 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/05/2024.
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 25/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
SH02 |
Sub-division of shares on 25 July 2022
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