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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07 Jun 2024 |
AP01 |
Appointment of Mr Andrew David Thomas as a director on 1 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Ms Adelle Louise Taylor as a director on 1 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 May 2023 |
MR01 |
Registration of charge 034190410001, created on 24 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 January 1998
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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08 Apr 2022 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 22 March 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Mar 2022 |
PSC07 |
Cessation of Katharine Ann Galliford as a person with significant control on 8 March 2022
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09 Mar 2022 |
PSC02 |
Notification of The Old Station Nursery Limited as a person with significant control on 8 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Patricia Jane Bennett as a person with significant control on 8 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Manor Lodge 3 Church Path Fareham Hampshire PO16 7DT to The Old Railway Station, the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 9 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Sylvain Forestier as a director on 8 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Katharine Ann Galliford as a director on 8 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Ms Sarah Jane Steel as a director on 8 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Patricia Jane Bennett as a director on 8 March 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Katharine Ann Galliford as a secretary on 8 March 2022
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Katharine Ann Galliford on 30 November 2021
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