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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06 Mar 2024 |
AP01 |
Appointment of Mr Philip John Sherwin as a director on 1 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Rory Peter O'connor as a director on 1 March 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Rory Peter O'connor as a director on 16 November 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Kristina Hannah Parkin as a director on 15 November 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Rory Peter O'connor as a director on 15 November 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Nicholas John Bunting as a director on 15 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Ms Rachel Huxford as a director on 15 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Ms Ruth Brutnall as a director on 15 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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13 Jan 2022 |
AP03 |
Appointment of Ms Ruth Brutnall as a secretary on 10 January 2022
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11 Nov 2021 |
PSC05 |
Change of details for Rafa Kidz Limited as a person with significant control on 11 November 2021
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15 Oct 2021 |
PSC05 |
Change of details for Rafa Kidz Limited as a person with significant control on 15 October 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Apr 2021 |
AP01 |
Appointment of Ms Kristina Hannah Parkin as a director on 19 April 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Andrew Wilkinson-Sharpe as a director on 19 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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22 Nov 2019 |
AD01 |
Registered office address changed from Kidzone 87 Wellesley Way Raf College Cranwell Sleaford Lincs NG34 8HB to Atlas House Wembley Road Leicester LE3 1UT on 22 November 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-05
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07 Nov 2019 |
MA |
Memorandum and Articles of Association
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