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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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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03 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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07 Jul 2022 |
TM01 |
Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
PSC07 |
Cessation of Charlotte Bonney as a person with significant control on 31 January 2022
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01 Feb 2022 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 31 January 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Charlotte Bonney as a director on 31 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr James Nicholas Crosswell as a director on 31 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mrs Clare Bernadette Roberts as a director on 31 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mrs Lucy Marie Kaczmarska as a director on 31 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr John Hoban as a director on 31 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 31 January 2022
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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02 Aug 2021 |
PSC01 |
Notification of Charlotte Bonney as a person with significant control on 31 December 2016
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02 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2021
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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05 Oct 2020 |
CH01 |
Director's details changed for Mrs Charlotte Spencer - Bonney on 27 October 2016
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