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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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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20 Mar 2024 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
AD01 |
Registered office address changed from 2 Egerton Road Colwyn Bay LL29 8RR to 231 Higher Lane Lymm Cheshire WA12 0RZ on 12 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 11 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 11 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Ms Clare Bernadette Roberts as a director on 11 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Suzanne Lynn Edwards as a director on 11 January 2024
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12 Jan 2024 |
TM02 |
Termination of appointment of David Edwards as a secretary on 11 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of David Edwards as a director on 11 January 2024
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12 Jan 2024 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 11 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Sarah Stocks as a person with significant control on 11 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Suzanne Edwards as a person with significant control on 11 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of David Edwards as a person with significant control on 11 January 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2020
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2019
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2018
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2022
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2021
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2023
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12 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2017
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20 Mar 2023 |
MR04 |
Satisfaction of charge 037402870004 in full
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023
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