Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mrs Lisa Jane Rowland on 19 March 2024
|
|
|
15 Mar 2024 |
MR01 |
Registration of charge 103931450003, created on 14 March 2024
|
|
|
14 Mar 2024 |
AD01 |
Registered office address changed from 16 Queen Street Ilkeston Derbyshire DE7 5GT England to Phoenix Park Nursery 85 Smithurst Road Giltbrook Nottingham NG16 2UD on 14 March 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Dominic Harrison as a director on 23 February 2024
|
|
|
05 Mar 2024 |
PSC02 |
Notification of Icp Educare Limited as a person with significant control on 23 February 2024
|
|
|
05 Mar 2024 |
PSC07 |
Cessation of Louise Whiten as a person with significant control on 23 February 2024
|
|
|
05 Mar 2024 |
PSC07 |
Cessation of Darren Paul Whiten as a person with significant control on 23 February 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Emily Alice Whiten as a director on 23 February 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Louise Anne Whiten as a director on 23 February 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Darren Paul Whiten as a director on 23 February 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Mrs Lisa Jane Rowland as a director on 23 February 2024
|
|
|
23 Feb 2024 |
MR04 |
Satisfaction of charge 103931450001 in full
|
|
|
23 Feb 2024 |
MR04 |
Satisfaction of charge 103931450002 in full
|
|
|
26 Jan 2024 |
PSC04 |
Change of details for Mrs Louise Whiten as a person with significant control on 1 April 2023
|
|
|
25 Jan 2024 |
PSC04 |
Change of details for Mr Darren Paul Whiten as a person with significant control on 1 April 2023
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Miss Emily Alice Whiten as a director on 1 April 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Kerry Sarah Whiten as a director on 1 April 2023
|
|
|
04 Apr 2023 |
PSC04 |
Change of details for Mrs Louise Whiten as a person with significant control on 1 April 2023
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed
|
|
|
03 Apr 2023 |
PSC07 |
Cessation of Nicholas Scott Whiten as a person with significant control on 1 April 2023
|
|
|
03 Apr 2023 |
PSC01 |
Notification of Louise Whiten as a person with significant control on 26 September 2016
|
|