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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19 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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16 Apr 2024 |
MR01 |
Registration of charge 070796850004, created on 15 April 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Term loan facility 29/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2023 |
MR01 |
Registration of charge 070796850003, created on 29 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
PSC02 |
Notification of Thrive Childcare and Education Limited as a person with significant control on 18 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Deborah Byrne-Davies as a director on 18 July 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of Brian Davies as a secretary on 18 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Cary Rankin as a director on 18 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of Brian Davies as a person with significant control on 18 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of Deborah Byrne-Davies as a person with significant control on 18 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr William Newton as a director on 18 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from Warrington Road Culcheth Warrington Cheshire WA3 5HH to 3 Central Park Ohio Avenue Salford M50 2GT on 19 July 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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11 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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11 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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