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CHILDRENSTOYS.COM LTD

Company number 00621623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2023 SH19 Statement of capital on 16 December 2023
  • GBP 4,000
16 Dec 2023 CAP-SS Solvency Statement dated 07/12/23
16 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2023 SH20 Statement by Directors
08 Dec 2023 SH02 Sub-division of shares on 17 November 2023
29 Nov 2023 SH08 Change of share class name or designation
28 Nov 2023 SH08 Change of share class name or designation
21 Nov 2023 MA Memorandum and Articles of Association
21 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 CC04 Statement of company's objects
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
17 Aug 2023 MR04 Satisfaction of charge 1 in full
17 Aug 2023 MR04 Satisfaction of charge 2 in full
01 Mar 2023 AP01 Appointment of Mr Julian Edward Carr as a director on 1 March 2023
27 Nov 2022 AA Micro company accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Feb 2021 CH01 Director's details changed for Mr Robert Alexander Carr on 19 February 2021
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-31
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019