THE NURSERY FAMILY LTD

Company number 04476246

Date	Type	Description	View / Download
07 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05	(3 pages)
11 Mar 2021	AD01	Registered office address changed from 5th Floor, 76 Cannon Street London EC4N 6AE England to 69-71 East Street Epsom Surrey KT17 1BP on 11 March 2021	(1 page)
11 Sep 2020	TM01	Termination of appointment of Dongyu Lou as a director on 10 September 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Yang Meng as a director on 10 September 2020	(1 page)
07 Sep 2020	PSC07	Cessation of Mark Ogden-Meade as a person with significant control on 7 September 2020	(1 page)
07 Sep 2020	PSC07	Cessation of Antonia Lucy Ogden-Meade as a person with significant control on 7 September 2020	(1 page)
07 Sep 2020	PSC02	Notification of Asa Education Holding Limited as a person with significant control on 7 September 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Miss Dan Fu as a director on 7 September 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr Yang Meng as a director on 7 September 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr David Hancock as a director on 7 September 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Mark Ogden Meade as a director on 7 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Antonia Lucy Ogden Meade as a director on 7 September 2020	(1 page)
07 Sep 2020	AP01	Appointment of Mr Dongyu Lou as a director on 7 September 2020	(2 pages)
07 Sep 2020	TM02	Termination of appointment of Mark Ogden Meade as a secretary on 7 September 2020	(1 page)
07 Sep 2020	AD01	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to 5th Floor, 76 Cannon Street London EC4N 6AE on 7 September 2020	(1 page)
07 Sep 2020	MR04	Satisfaction of charge 044762460004 in full	(1 page)
07 Sep 2020	MR04	Satisfaction of charge 1 in full	(1 page)
07 Sep 2020	MR04	Satisfaction of charge 2 in full	(1 page)
07 Sep 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
01 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
09 Jul 2018	PSC07	Cessation of Mark Ogden-Meade as a person with significant control on 6 April 2016	(1 page)
05 Jul 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 April 2016	(1 page)