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CHILD DYNAMIX

Company number 05389477

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	TM02	Termination of appointment of Caroline Mason East as a secretary on 31 March 2024	View PDF Termination of appointment of Caroline Mason East as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Bryan Anthony Bradley as a person with significant control on 22 March 2024	View PDF Cessation of Bryan Anthony Bradley as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Francis Wambari as a director on 29 February 2024	View PDF Termination of appointment of Francis Wambari as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Stephanie Scott as a director on 31 January 2024	View PDF Termination of appointment of Stephanie Scott as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika Perera as a director on 31 January 2024	View PDF Termination of appointment of Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika Perera as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Kenneth Sturdy as a director on 31 January 2024	View PDF Termination of appointment of Kenneth Sturdy as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AP01	Appointment of Mr Francis Wambari as a director on 15 November 2023	View PDF Appointment of Mr Francis Wambari as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mrs Stephanie Scott as a director on 15 November 2023	View PDF Appointment of Mrs Stephanie Scott as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Gareth John Morgan as a director on 1 November 2023	View PDF Appointment of Mr Gareth John Morgan as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
12 Sep 2023	TM01	Termination of appointment of Peter David Duffield as a director on 31 May 2023	View PDF Termination of appointment of Peter David Duffield as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
02 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of Helen Schofield as a director on 28 April 2021	View PDF Termination of appointment of Helen Schofield as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
21 Dec 2020	TM01	Termination of appointment of Rory Michael Andrew Clarke as a director on 8 December 2020	View PDF Termination of appointment of Rory Michael Andrew Clarke as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)

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CHILD DYNAMIX

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