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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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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17 Jan 2024 |
TM02 |
Termination of appointment of Adrian Martyn Evans as a secretary on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Adrian Martyn Evans as a director on 17 January 2024
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17 Jan 2024 |
AP03 |
Appointment of Mr Peter Buttle as a secretary on 17 January 2024
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07 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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28 Oct 2022 |
AP01 |
Appointment of Mrs Victoria Buttle as a director on 1 July 2022
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15 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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13 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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30 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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27 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from Cariocca Business Park Sawley Road Miles Platting Manchester M40 8BB England to Wales 1 Day Nursery Newport Road Magor Caldicot NP26 3DG on 29 July 2019
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30 Jun 2019 |
TM01 |
Termination of appointment of Peter Buttle as a director on 30 June 2019
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30 Jun 2019 |
TM02 |
Termination of appointment of Victoria Buttle as a secretary on 30 June 2019
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30 Jun 2019 |
TM01 |
Termination of appointment of Victoria Buttle as a director on 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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03 Jun 2019 |
AP03 |
Appointment of Mr Adrian Martyn Evans as a secretary on 1 June 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr Adrian Martyn Evans as a director on 1 June 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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13 Mar 2019 |
AD01 |
Registered office address changed from 103 Wales 1 Business Park, Newport Road Magor Magor NP26 3DG Wales to Cariocca Business Park Sawley Road Miles Platting Manchester M40 8BB on 13 March 2019
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11 Mar 2019 |
AD05 |
Change the registered office situation from Wales to England/Wales
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14 Sep 2018 |
CH01 |
Director's details changed for Mrs Victoria Buttle on 1 September 2018
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