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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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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19 Jan 2024 |
AD01 |
Registered office address changed from C/O Zimpli Kids Ltd Gladstone Street Greenbank Business Park Blackburn Lancashire BB1 3ES England to 14 Cannon Street Accrington BB5 1NJ on 19 January 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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05 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Paul Jackson as a person with significant control on 1 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Ijeoma Agnes Enyi as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Paul Jackson as a director on 1 September 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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20 Apr 2020 |
PSC01 |
Notification of Paul Jackson as a person with significant control on 1 April 2020
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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03 Apr 2020 |
PSC07 |
Cessation of Ijeoma Agnes Enyi as a person with significant control on 1 April 2020
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-23
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11 Feb 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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11 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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17 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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14 Feb 2019 |
AD01 |
Registered office address changed from Unit 1 Palatine Business Park Great Harwood Lancashire BB6 7EJ United Kingdom to C/O Zimpli Kids Ltd Gladstone Street Greenbank Business Park Blackburn Lancashire BB1 3ES on 14 February 2019
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08 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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01 Nov 2017 |
AA |
Micro company accounts made up to 31 July 2017
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