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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22 Feb 2024 |
MR04 |
Satisfaction of charge 047857140012 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 047857140013 in full
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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14 Aug 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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30 May 2023 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 25 May 2023
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
CC04 |
Statement of company's objects
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12 Aug 2022 |
PSC02 |
Notification of The Old Station Nursery Limited as a person with significant control on 10 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of Matthew Poray-Pstrokonski as a person with significant control on 10 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of Rita Howe-Douglas as a person with significant control on 10 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Matthew Poray Pstrokonski as a director on 10 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Rita Howe-Douglas as a director on 10 August 2022
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12 Aug 2022 |
TM02 |
Termination of appointment of Matthew Poray Pstrokonski as a secretary on 10 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Sylvain Forestier as a director on 10 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to The Old Railway Station, the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 12 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Ms Sarah Jane Steel as a director on 10 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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24 May 2022 |
AR01 |
Annual return made up to 3 June 2008
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24 May 2022 |
AR01 |
Annual return made up to 3 June 2007
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