MOTHERCARE SERVICES LIMITED

Company number 01781095

Date	Type	Description	View / Download
27 Nov 2023	AA	Accounts for a small company made up to 25 March 2023	(20 pages)
27 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
19 Apr 2023	TM01	Termination of appointment of Kevin Jonathan Rusling as a director on 17 April 2023	(1 page)
22 Dec 2022	AA	Accounts for a small company made up to 26 March 2022	(21 pages)
21 Sep 2022	MR01	Registration of charge 017810950006, created on 13 September 2022	(98 pages)
29 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
02 Nov 2021	AA	Full accounts made up to 27 March 2021	(25 pages)
27 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
02 Apr 2021	AA	Full accounts made up to 28 March 2020	(24 pages)
23 Mar 2021	AP01	Appointment of Mrs Lynne Samantha Medini as a director on 19 March 2021	(2 pages)
23 Mar 2021	TM01	Termination of appointment of Taimoor Anwar as a director on 19 March 2021	(1 page)
15 Dec 2020	MA	Memorandum and Articles of Association	(6 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Dec 2020	MR01	Registration of charge 017810950005, created on 26 November 2020	(98 pages)
27 Nov 2020	MR01	Registration of charge 017810950004, created on 26 November 2020	(79 pages)
13 Oct 2020	CERTNM	Company name changed mini club uk LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09	(3 pages)
05 Aug 2020	PSC05	Change of details for The Mothercare Group Limited as a person with significant control on 3 August 2020	(2 pages)
04 Aug 2020	AD01	Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
01 Jul 2020	PSC05	Change of details for The Mothercare Group Limited as a person with significant control on 30 June 2020	(2 pages)
30 Jun 2020	AD01	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020	(1 page)
29 May 2020	AP01	Appointment of Mr Andrew Cook as a director on 29 May 2020	(2 pages)
29 May 2020	AP01	Appointment of Mr Kevin Jonathan Rusling as a director on 29 May 2020	(2 pages)
10 Dec 2019	AA	Full accounts made up to 30 March 2019	(24 pages)