|
|
13 Jan 2026
|
13 Jan 2026
Termination of appointment of Christopher James Coxhead as a director on 19 December 2025
|
|
|
17 Jun 2025
|
17 Jun 2025
Registration of charge 092989300004, created on 6 June 2025
|
|
|
15 Apr 2025
|
15 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
|
|
|
07 Mar 2025
|
07 Mar 2025
Appointment of Christopher James Coxhead as a director on 31 January 2025
|
|
|
07 Mar 2025
|
07 Mar 2025
Appointment of Lisa Barter-Ng as a director on 31 January 2025
|
|
|
22 Jan 2025
|
22 Jan 2025
Current accounting period extended from 30 January 2025 to 30 June 2025
|
|
|
12 Apr 2024
|
12 Apr 2024
Registration of charge 092989300003, created on 8 April 2024
|
|
|
13 Mar 2024
|
13 Mar 2024
Confirmation statement made on 13 March 2024 with updates
|
|
|
07 Feb 2024
|
07 Feb 2024
Resolutions
|
|
|
07 Feb 2024
|
07 Feb 2024
Memorandum and Articles of Association
|
|
|
06 Feb 2024
|
06 Feb 2024
Previous accounting period shortened from 31 March 2024 to 30 January 2024
|
|
|
06 Feb 2024
|
06 Feb 2024
All of the property or undertaking has been released from charge 092989300001
|
|
|
06 Feb 2024
|
06 Feb 2024
Satisfaction of charge 092989300002 in full
|
|
|
06 Feb 2024
|
06 Feb 2024
Satisfaction of charge 092989300001 in full
|
|
|
05 Feb 2024
|
05 Feb 2024
Cessation of Darragh Patrick Jones as a person with significant control on 31 January 2024
|
|
|
05 Feb 2024
|
05 Feb 2024
Notification of Bright Stars Nursery Group Limited as a person with significant control on 31 January 2024
|
|
|
05 Feb 2024
|
05 Feb 2024
Cessation of Laura Ruth Jones as a person with significant control on 31 January 2024
|
|
|
02 Feb 2024
|
02 Feb 2024
Registered office address changed from 46 Aldgate High Street London EC3N 1AL to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2 February 2024
|
|
|
02 Feb 2024
|
02 Feb 2024
Termination of appointment of Darragh Patrick Jones as a director on 31 January 2024
|
|
|
02 Feb 2024
|
02 Feb 2024
Termination of appointment of Laura Ruth Jones as a director on 31 January 2024
|
|
|
02 Feb 2024
|
02 Feb 2024
Appointment of Mr Stephen Martin Booty as a director on 31 January 2024
|
|
|
02 Feb 2024
|
02 Feb 2024
Appointment of Mrs Clare Elizabeth Wilson as a director on 31 January 2024
|
|
|
25 Jan 2024
|
25 Jan 2024
Notification of Laura Ruth Jones as a person with significant control on 15 September 2021
|
|
|
25 Jan 2024
|
25 Jan 2024
Statement of capital following an allotment of shares on 15 September 2021
|