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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06 Feb 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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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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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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19 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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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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20 May 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
PSC07 |
Cessation of Twinkles Group Ltd as a person with significant control on 11 February 2022
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14 Feb 2022 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 11 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Jillian Lisa Smith as a director on 11 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr James Nicholas Crosswell as a director on 11 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 11 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mrs Lucy Marie Kaczmarska as a director on 11 February 2022
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14 Feb 2022 |
AP01 |
Appointment of John Hoban as a director on 11 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 11 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 14 February 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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29 Nov 2021 |
PSC05 |
Change of details for Twinkles Group Ltd as a person with significant control on 29 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Twinkles Head Office Unit 4B Mercury Court, Manse Lane Knaresborough North Yorkshire HG5 8LF England to C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG on 29 November 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mrs Jillian Lisa Johnson on 20 August 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Jillian Lisa Johnson on 15 September 2020
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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