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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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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20 Jan 2022 |
AP01 |
Appointment of Mrs Caroline Margaret Duriez as a director on 20 January 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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09 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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14 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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08 Mar 2018 |
AA01 |
Current accounting period shortened from 31 August 2018 to 30 June 2018
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09 Dec 2017 |
MR04 |
Satisfaction of charge SC3502880001 in full
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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07 Dec 2017 |
MR01 |
Registration of charge SC3502880002, created on 6 December 2017
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04 Dec 2017 |
TM01 |
Termination of appointment of Alistair Jack Tait as a director on 1 December 2017
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04 Dec 2017 |
TM01 |
Termination of appointment of Sheena May Lowes as a director on 1 December 2017
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04 Dec 2017 |
AD01 |
Registered office address changed from , 2 Mainshill Cottages, Morham, Haddington, East Lothian, EH41 4LG to 5 Forbes Road Edinburgh EH10 4EF on 4 December 2017
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04 Dec 2017 |
PSC07 |
Cessation of Alistair Jack Tait as a person with significant control on 1 December 2017
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04 Dec 2017 |
PSC02 |
Notification of Little Voices Nurseries Limited as a person with significant control on 1 December 2017
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04 Dec 2017 |
AP01 |
Appointment of Mr Peter Charles Anthony Beale Duriez as a director on 1 December 2017
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