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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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
TM01 |
Termination of appointment of James Nicholas Crosswell as a director on 8 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr James Nicholas Crosswell as a director on 8 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Jack Meredith as a director on 8 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Lorna Meredith as a director on 8 August 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Lorna Meredith as a secretary on 8 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 8 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 8 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 8 August 2022
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10 Aug 2022 |
AP01 |
Appointment of John Hoban as a director on 8 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from Queen Street Ashton Under Lyne Lancashire OL6 6NW to 231 Higher Lane Lymm Cheshire WA13 0RZ on 10 August 2022
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10 Aug 2022 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 8 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Lorna Mary Meredith as a person with significant control on 8 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Jack Meredith as a person with significant control on 8 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
PSC01 |
Notification of Jack Meredith as a person with significant control on 6 April 2016
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01 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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24 Jan 2022 |
PSC04 |
Change of details for Miss Lorna Mary Meredith as a person with significant control on 24 January 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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