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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13 Aug 2024 |
AD01 |
Registered office address changed from Parker House 44 Stafford Road Wallington SM6 9AA England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 13 August 2024
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08 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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03 Apr 2024 |
MR01 |
Registration of charge 067824350004, created on 28 March 2024
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04 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dirctors to approve transer shares 30/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2023 |
PSC02 |
Notification of Toots Day Nursery Opco Limited as a person with significant control on 30 October 2023
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29 Nov 2023 |
PSC07 |
Cessation of Stephen Holt as a person with significant control on 30 October 2023
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29 Nov 2023 |
PSC07 |
Cessation of Colette Margaret Holt as a person with significant control on 30 October 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from C/O Fizz Accounting Limited 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Parker House 44 Stafford Road Wallington SM6 9AA on 29 November 2023
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13 Nov 2023 |
MR01 |
Registration of charge 067824350003, created on 9 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Miss Sarah Blyth as a director on 3 November 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Edward Horton Peter David as a director on 30 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Stephen Holt as a director on 30 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Colette Margaret Holt as a director on 30 October 2023
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24 Oct 2023 |
MR04 |
Satisfaction of charge 067824350001 in full
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11 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Jan 2023 |
MR04 |
Satisfaction of charge 067824350002 in full
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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08 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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