JUST IMAGINE NURSERIES - WICKFORD LTD

Company number 11049217

Date	Type	Description	View / Download
07 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(11 pages)
07 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(50 pages)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
07 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
05 Feb 2024	TM01	Termination of appointment of Laura Chapman as a director on 1 February 2024	(1 page)
20 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	(4 pages)
21 Sep 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	(1 page)
18 Sep 2023	AP01	Appointment of Ms Laura Chapman as a director on 1 September 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023	(1 page)
29 Jun 2023	AP01	Appointment of Ms Emily Burgess as a director on 29 June 2023	(2 pages)
28 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	(1 page)
06 Dec 2022	MR01	Registration of charge 110492170002, created on 1 December 2022	(76 pages)
10 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	(3 pages)
04 Oct 2022	AD01	Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 4 October 2022	(1 page)
12 Aug 2022	PSC05	Change of details for Ability 2 Create Ltd as a person with significant control on 12 August 2022	(2 pages)
10 Jan 2022	MR01	Registration of charge 110492170001, created on 6 January 2022	(24 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	(35 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
29 Oct 2021	TM01	Termination of appointment of Andrew Terry Morris as a director on 28 October 2021	(1 page)
29 Oct 2021	AP01	Appointment of Mr Warwick Thresher as a director on 28 October 2021	(2 pages)
29 Oct 2021	TM01	Termination of appointment of Craig David Grant as a director on 28 October 2021	(1 page)
29 Oct 2021	AP01	Appointment of Mr Oliver Mark Humphries as a director on 28 October 2021	(2 pages)
19 Oct 2021	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	(1 page)