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LITTLE AGNES NURSERY LIMITED

Company number 12754748

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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)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2024	MR04	Satisfaction of charge 127547480001 in full	View PDF Satisfaction of charge 127547480001 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Laurent Batut as a director on 12 May 2023	View PDF Termination of appointment of Laurent Batut as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CH01	Director's details changed for Mr Frederic De La Borderie on 1 July 2022	View PDF Director's details changed for Mr Frederic De La Borderie on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Laurent Batut on 1 July 2022	View PDF Director's details changed for Mr Laurent Batut on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mrs Clarisse Yuriko Kagotani on 1 July 2022	View PDF Director's details changed for Mrs Clarisse Yuriko Kagotani on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH03	Secretary's details changed for Mrs Clarisse Yuriko Kagotani on 1 July 2022	View PDF Secretary's details changed for Mrs Clarisse Yuriko Kagotani on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AD01	Registered office address changed from Flat 6 117 st Georges Square London SW1V 3QP United Kingdom to Flat 11 the Academy 20 Lawn Lane London SW8 1GA on 1 July 2022	View PDF Registered office address changed from Flat 6 117 st Georges Square London SW1V 3QP United Kingdom to Flat 11 the Academy 20 Lawn Lane London SW8 1GA on 1 July 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2022	MR01	Registration of charge 127547480001, created on 28 March 2022	View PDF Registration of charge 127547480001, created on 28 March 2022 - link opens in a new window - 16 pages (16 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AA01	Current accounting period extended from 31 July 2021 to 31 August 2021	View PDF Current accounting period extended from 31 July 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	PSC05	Change of details for Scholaris International Portfolio Ltd as a person with significant control on 21 October 2020	View PDF Change of details for Scholaris International Portfolio Ltd as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC07	Cessation of Nd Invest Limited as a person with significant control on 21 October 2020	View PDF Cessation of Nd Invest Limited as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CH01	Director's details changed for Mr Laurent Batut on 17 August 2020	View PDF Director's details changed for Mr Laurent Batut on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Frederic De La Borderie on 20 July 2020	View PDF Director's details changed for Mr Frederic De La Borderie on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CH01	Director's details changed for Mrs Yuriko Kagotani on 20 July 2020	View PDF Director's details changed for Mrs Yuriko Kagotani on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AP03	Appointment of Mrs Clarisse Yuriko Kagotani as a secretary on 20 July 2020	View PDF Appointment of Mrs Clarisse Yuriko Kagotani as a secretary on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-20 GBP 100 - link opens in a new window - 34 pages (34 pages)

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LITTLE AGNES NURSERY LIMITED

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