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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26 Apr 2024 |
TM01 |
Termination of appointment of Graham Alan Jones as a director on 26 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Chenyan Xu as a director on 16 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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11 Oct 2023 |
AP01 |
Appointment of Miss Tracey Lyn Green as a director on 11 October 2023
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04 Oct 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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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 Jul 2023 |
SH08 |
Change of share class name or designation
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14 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2023 |
CC04 |
Statement of company's objects
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06 Jul 2023 |
AP01 |
Appointment of Mr Graham Alan Jones as a director on 29 June 2023
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05 Jul 2023 |
PSC02 |
Notification of The Nursery Family Limited as a person with significant control on 29 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Hannah Mary Bernadette Moss as a person with significant control on 29 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Geraldine Alexandra Sally Miles as a person with significant control on 29 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Ms Ellen Rose Cole as a director on 29 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Dr Chenyan Xu as a director on 29 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Hannah Mary Bernadette Moss as a director on 29 June 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Geraldine Alexandra Sally Miles as a secretary on 29 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Geraldine Alexandra Sally Miles as a director on 29 June 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mrs Hannah Mary Bernadette Moss as a person with significant control on 6 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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06 Feb 2023 |
PSC04 |
Change of details for Mrs Hannah Mary Bernadette Moss as a person with significant control on 6 February 2023
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06 Feb 2023 |
PSC04 |
Change of details for Ms Geraldine Alexandra Sally Miles as a person with significant control on 6 February 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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