- Company Overview for CHILD'S TIME LTD (05577071)
- Filing history for CHILD'S TIME LTD (05577071)
- People for CHILD'S TIME LTD (05577071)
- Charges for CHILD'S TIME LTD (05577071)
- More for CHILD'S TIME LTD (05577071)
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) |
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09 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
09 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
09 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
09 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
05 Feb 2024 | TM01 | Termination of appointment of Laura Chapman as a director on 1 February 2024 | |
21 Sep 2023 | AA01 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 | |
18 Sep 2023 | AP01 | Appointment of Ms Laura Chapman as a director on 1 September 2023 | |
12 Sep 2023 | TM01 | Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023 | |
14 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with updates | |
04 Jul 2023 | TM01 | Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023 | |
29 Jun 2023 | AP01 | Appointment of Ms Emily Burgess as a director on 29 June 2023 | |
28 Jun 2023 | AA01 | Previous accounting period shortened from 30 November 2022 to 30 September 2022 | |
03 Feb 2023 | MR01 | Registration of charge 055770710003, created on 30 January 2023 | |
30 Jan 2023 | RESOLUTIONS |
Resolutions
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27 Jan 2023 | MA | Memorandum and Articles of Association | |
27 Jan 2023 | MA | Memorandum and Articles of Association | |
27 Jan 2023 | MA | Memorandum and Articles of Association | |
27 Jan 2023 | SH08 | Change of share class name or designation | |
27 Jan 2023 | SH08 | Change of share class name or designation | |
27 Jan 2023 | SH08 | Change of share class name or designation | |
27 Jan 2023 | SH08 | Change of share class name or designation | |
27 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
27 Jan 2023 | SH08 | Change of share class name or designation | |
27 Jan 2023 | SH08 | Change of share class name or designation | |
05 Oct 2022 | AD01 | Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 5 October 2022 |