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 Jan 2023 |
SH08 |
Change of share class name or designation
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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
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14 Sep 2022 |
CH01 |
Director's details changed for Ms Dianne Lumsden-Earle on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Warwick Richard Thresher on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver Mark Humphries on 14 September 2022
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05 Sep 2022 |
PSC05 |
Change of details for Child's Time Holdings Limited as a person with significant control on 1 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Nicola Wood as a director on 1 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Warwick Richard Thresher on 1 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver Mark Humphries on 1 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Anthony John Pritchard as a director on 1 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Stella Tallantyre as a director on 1 September 2022
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05 Sep 2022 |
TM02 |
Termination of appointment of Stella Tallantyre as a secretary on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Oliver Mark Humphries as a director on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Warwick Richard Thresher as a director on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Dianne Lumsden-Earle as a director on 1 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 216-218 Melton Road Edwalton Nottinghamshire NG12 4BS United Kingdom to 3 Peardon Street London SW8 3BW on 5 September 2022
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19 Aug 2022 |
PSC02 |
Notification of Child's Time Holdings Limited as a person with significant control on 19 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Wjp Developments Limited as a person with significant control on 19 August 2022
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19 Aug 2022 |
MR04 |
Satisfaction of charge 055770710001 in full
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19 Aug 2022 |
MR04 |
Satisfaction of charge 055770710002 in full
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 08/06/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
SH02 |
Sub-division of shares on 8 June 2022
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