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KIDS ALLOWED LIMITED

Company number 05161564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
23 Jul 2020 AP01 Appointment of Mr James Nicholas Crosswell as a director on 29 June 2020
21 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Apr 2020 MR01 Registration of charge 051615640012, created on 20 April 2020
10 Feb 2020 AP01 Appointment of Pinesh Mehta as a director on 25 January 2020
10 Feb 2020 AP01 Appointment of Mr Mark Mcmenemy as a director on 25 January 2020
30 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2020 PSC02 Notification of Kwkar Holdings Limited as a person with significant control on 7 January 2020
29 Jan 2020 PSC07 Cessation of Oliver Andous Johnson as a person with significant control on 7 January 2020
29 Jan 2020 PSC07 Cessation of Jennifer Ann Johnson as a person with significant control on 7 January 2020
29 Jan 2020 MR01 Registration of charge 051615640011, created on 25 January 2020
27 Jan 2020 AD01 Registered office address changed from Joshua House Christie Way Christie Fields Office Park Manchester M21 7QY to 231 Higher Lane Lymm Cheshire WA13 0RZ on 27 January 2020
27 Jan 2020 TM02 Termination of appointment of Dawn Rochelle Wright as a secretary on 25 January 2020
27 Jan 2020 TM01 Termination of appointment of Kate Elizabeth Whistance as a director on 25 January 2020
27 Jan 2020 TM01 Termination of appointment of Jennifer Ann Johnson as a director on 25 January 2020
27 Jan 2020 TM01 Termination of appointment of Alison Haynes as a director on 25 January 2020
27 Jan 2020 AP03 Appointment of Mrs Bernadette Hoban as a secretary on 25 January 2020
27 Jan 2020 AP01 Appointment of Mrs Lucy Marie Kaczmarska as a director on 25 January 2020
27 Jan 2020 AP01 Appointment of Mrs Clare Bernadette Roberts as a director on 25 January 2020
27 Jan 2020 AP01 Appointment of Mr John Hoban as a director on 25 January 2020
27 Jan 2020 AP01 Appointment of Mr Kieron Gordon Ellis as a director on 25 January 2020
30 Dec 2019 AA Full accounts made up to 30 September 2019
30 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
10 May 2019 AA Full accounts made up to 30 September 2018
27 Feb 2019 PSC01 Notification of Oliver Andous Johnson as a person with significant control on 7 December 2018