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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21 Jan 2025 |
AA01 |
Current accounting period extended from 31 January 2025 to 30 June 2025
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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28 May 2024 |
MR01 |
Registration of charge SC3145220003, created on 27 May 2024
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27 May 2024 |
MR01 |
Registration of charge SC3145220002, created on 23 May 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Apr 2024 |
AA01 |
Previous accounting period shortened from 17 March 2024 to 31 January 2024
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20 Mar 2024 |
PSC02 |
Notification of Bright Stars Nursery Group Limited as a person with significant control on 18 March 2024
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20 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 17 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 121 Ormonde Avenue Glasgow G44 3SN to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 20 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Clare Elizabeth Wilson as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 18 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of David George Martin Illingworth as a director on 18 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Elaine Margaret Kobbeltvedt as a director on 18 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Rolf Kobbeltvedt as a director on 18 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Hazel Ann Illingworth as a director on 18 March 2024
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19 Mar 2024 |
TM02 |
Termination of appointment of David George Martin Illingworth as a secretary on 18 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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