MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD

Company number 05773323

Date	Type	Description	View / Download
11 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10	(3 pages)
13 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
05 Nov 2019	MR01	Registration of charge 057733230004, created on 31 October 2019	(83 pages)
18 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-17	(3 pages)
31 May 2019	AA	Accounts for a small company made up to 31 August 2018	(10 pages)
07 Dec 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
07 Dec 2018	TM01	Termination of appointment of Elaine Veronica Simpson as a director on 28 September 2018	(1 page)
05 Dec 2018	PSC05	Change of details for Palatinate Schools Holdings Ltd as a person with significant control on 28 November 2018	(2 pages)
06 Nov 2018	MR04	Satisfaction of charge 057733230002 in full	(4 pages)
30 Oct 2018	MR01	Registration of charge 057733230003, created on 26 October 2018	(19 pages)
04 Oct 2018	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 28 September 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 28 September 2018	(2 pages)
04 Oct 2018	AD01	Registered office address changed from 106 Piccadilly London W1J 7NL England to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 4 October 2018	(1 page)
31 Aug 2018	AA	Accounts for a small company made up to 31 August 2017	(10 pages)
13 Aug 2018	TM01	Termination of appointment of Aatif Hassan as a director on 25 May 2018	(1 page)
25 May 2018	AA01	Previous accounting period shortened from 29 August 2017 to 28 August 2017	(1 page)
11 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-10	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
05 Sep 2017	AP01	Appointment of Mr Aatif Hassan as a director on 1 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Thomas Macdonald Milner as a director on 31 August 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from C/O Minerva Education International House 1-6 Yarmouth Place London W1J 7BU to 106 Piccadilly London W1J 7NL on 5 September 2017	(1 page)
22 May 2017	AA	Accounts for a small company made up to 31 August 2016	(5 pages)
23 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
19 May 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
07 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	(4 pages)