|
Accounts. Accounts type audit exemption subsiduary. |
2024-01-14 |
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Accounts. Legacy. |
2024-01-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2024-01-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2024-01-14 |
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|
Officers. Officer name: Sinead Johnson. Termination date: 2023-10-31. |
2023-11-02 |
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Officers. Officer name: Tony Kilby. Termination date: 2023-09-30. |
2023-10-06 |
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|
Confirmation statement. Statement with no updates. |
2023-09-18 |
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Officers. Appointment date: 2023-04-17. Officer name: Mr Richard Henry Smith. |
2023-04-25 |
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|
Officers. Appointment date: 2023-04-17. Officer name: Mrs Samantha Jane Rhodes. |
2023-04-25 |
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Mortgage. Charge number: 077706610003. |
2023-04-18 |
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Accounts. Change account reference date company current extended. |
2022-11-25 |
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Officers. Termination date: 2022-10-24. Officer name: Marcia Viccars. |
2022-11-23 |
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|
Incorporation. Memorandum articles. |
2022-10-13 |
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Resolution. Description: Resolutions. |
2022-10-13 |
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Confirmation statement. Statement with updates. |
2022-10-07 |
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|
Officers. Appointment date: 2022-09-29. Officer name: Miss Michelle Kendall. |
2022-09-29 |
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|
Officers. Officer name: Tony Kilby. Appointment date: 2022-09-29. |
2022-09-29 |
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|
Officers. Officer name: Miss Sinead Johnson. Appointment date: 2022-09-29. |
2022-09-29 |
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Officers. Termination date: 2022-09-29. Officer name: Russell Mark Ford. |
2022-09-29 |
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Accounts. Accounts type small. |
2022-07-04 |
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|
Confirmation statement. Statement with updates. |
2021-09-21 |
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Officers. Officer name: Ms Marcia Viccars. Change date: 2021-09-11. |
2021-09-21 |
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Officers. Officer name: Mr Russell Mark Ford. Change date: 2021-09-11. |
2021-09-21 |
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|
Accounts. Accounts type small. |
2021-05-27 |
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|
Confirmation statement. Statement with updates. |
2020-09-22 |
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|
Accounts. Accounts type small. |
2020-03-11 |
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|
Confirmation statement. Statement with no updates. |
2019-10-11 |
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Persons with significant control. Notification date: 2019-09-12. Psc name: All About Children Limited. |
2019-10-09 |
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Persons with significant control. Cessation date: 2019-09-12. Psc name: Russell Mark Ford. |
2019-10-09 |
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Persons with significant control. Psc name: Belinda Maria Ford. Cessation date: 2019-09-12. |
2019-10-09 |
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|
Resolution. Description: Resolutions. |
2019-01-17 |
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|
Accounts. Accounts type small. |
2018-12-06 |
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|
Confirmation statement. Statement with no updates. |
2018-09-14 |
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|
Mortgage. Charge creation date: 2018-04-01. Charge number: 077706610003. |
2018-04-10 |
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|
Accounts. Accounts type total exemption full. |
2018-04-05 |
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|
Confirmation statement. Statement with no updates. |
2017-10-06 |
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|
Accounts. Accounts type total exemption small. |
2017-03-14 |
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|
Confirmation statement. Statement with updates. |
2016-10-06 |
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|
Accounts. Accounts type total exemption small. |
2016-06-02 |
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|
Gazette. Gazette filings brought up to date. |
2015-12-09 |
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|
Officers. Officer name: Elizabeth Eleanor Richardson. Termination date: 2015-10-31. |
2015-12-08 |
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|
Annual return. With made up date full list shareholders. |
2015-12-08 |
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|
Gazette. Gazette notice compulsory. |
2015-12-08 |
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|
Accounts. Accounts type total exemption small. |
2015-02-25 |
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|
Annual return. With made up date full list shareholders. |
2014-09-30 |
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|
Accounts. Accounts type total exemption small. |
2014-04-28 |
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|
Annual return. With made up date full list shareholders. |
2013-09-20 |
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|
Accounts. Accounts type total exemption small. |
2013-05-17 |
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|
Officers. Officer name: Mr Russell Mark Ford. Change date: 2013-02-19. |
2013-02-28 |
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|
Annual return. With made up date full list shareholders. |
2012-09-21 |
View Report |
