Date | Document Type | Document Description |
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2023-09-20 | | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
2023-09-20 | | APPOINTMENT TERMINATED, DIRECTOR KIERON GORDON ELLIS |
2023-04-24 | | CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES |
2023-01-19 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 |
2023-01-19 | | Audit exemption subsidiary accounts made up to 2022-03-31 |
2023-01-19 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 |
2022-10-26 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 |
2022-10-26 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 |
2022-07-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS CROSSWELL |
2022-04-22 | CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES |
2021-12-07 | TM02 | Termination of appointment of Bernadette Hoban on 2021-12-01 |
2021-12-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PINESH MEHTA |
2021-10-27 | RES01 | ADOPT ARTICLES 27/10/21 |
2021-10-25 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-10-25 | RES12 | Resolution of varying share rights or name |
2021-10-25 | SH08 | Change of share class name or designation |
2021-10-05 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2021-08-13 | AP01 | DIRECTOR APPOINTED MS. CLARE ROBERTS |
2021-08-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERRINE WHITE |
2021-08-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/08/21 FROM C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom |
2021-08-13 | AP03 | Appointment of Mrs Bernadette Hoban as company secretary on 2021-08-12 |
2021-08-13 | PSC02 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2021-08-12 |
2021-08-13 | TM02 | Termination of appointment of Benjamin White on 2021-08-12 |
2021-08-13 | PSC07 | CESSATION OF SHERRINE WHITE AS A PERSON OF SIGNIFICANT CONTROL |
2021-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES |
2020-04-15 | CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
2019-04-01 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
2018-04-04 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES |
2017-12-28 | PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SHERRINE WHITE / 06/12/2016 |
2017-12-28 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WHITE / 06/12/2016 |
2017-04-03 | LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 |
2017-04-03 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-12-30 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-12-30 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN WHITE on 2016-12-06 |
2016-12-30 | CH01 | Director's details changed for Mrs Sherrine White on 2016-12-06 |
2016-12-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM C/O Michael Heaven & Associates Ltd Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th |
2016-04-06 | LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 |
2016-04-06 | AR01 | 31/03/16 ANNUAL RETURN FULL LIST |
2015-12-31 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-08 | LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 |
2015-04-08 | AR01 | 31/03/15 ANNUAL RETURN FULL LIST |
2014-12-31 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-14 | LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 |
2014-04-14 | AR01 | 31/03/14 ANNUAL RETURN FULL LIST |
2013-12-31 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-09 | AR01 | 31/03/13 ANNUAL RETURN FULL LIST |
2012-12-31 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-04-27 | AR01 | 31/03/12 ANNUAL RETURN FULL LIST |
2012-04-12 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
2011-12-30 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-04-15 | AR01 | 31/03/11 ANNUAL RETURN FULL LIST |
2010-12-30 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-04-28 | AR01 | 31/03/10 ANNUAL RETURN FULL LIST |
2010-04-28 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN WHITE / 30/03/2010 |
2010-04-28 | CH01 | Director's details changed for Mrs Sherrine White on 2010-03-30 |
2010-03-24 | AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
2010-01-30 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-29 | 287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH, UNITED KINGDOM |
2009-04-29 | 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2009-04-28 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHERRINE WHITE / 17/03/2009 |
2008-03-31 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |