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ICKLE PICKLES DAY NURSERY LIMITED

Company number 05608149

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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)
14 Nov 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
09 Nov 2023 MR01 Registration of charge 056081490004, created on 2 November 2023
28 Oct 2023 MR04 Satisfaction of charge 056081490003 in full
27 Oct 2023 AP01 Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 13 October 2023
21 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
31 Oct 2022 MA Memorandum and Articles of Association
31 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Jan 2022 AD01 Registered office address changed from 1 Kingdom Street C/O Storal Learning London W2 6BD England to 111 Baker Street Mezzanine Level London W1U 6RR on 13 January 2022
16 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
29 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Sep 2021 MR01 Registration of charge 056081490003, created on 25 August 2021
31 Aug 2021 MR04 Satisfaction of charge 056081490002 in full
19 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19