Company type | Private Limited Company, Active |
---|---|
Company Number | 14912489 |
Universal Entity Code | 6734-7194-6244-0753 |
Record last updated | Sunday, June 4, 2023 11:08:14 AM UTC |
Official Address | 2 Flat Holmwood House Alpha Road Berrylands There are 3 companies registered at this street |
Postal Code | KT58TB |
Sector | Child day-care activities |
Document Type | Publication date | Download link | |
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Registry | Jun 3, 2023 | Two appointments: 2 men | |
Registry | Jun 3, 2023 | Two appointments: 2 women,: 2 women | |
Registry | Jan 30, 2020 | Appointment of a man as Businessman and Director | |
Registry | Oct 11, 2019 | Resignation of one Director (a man) | |
Registry | Jun 21, 2019 | Appointment of a man as Director and Chartered Physiotherapist | |
Registry | Jun 19, 2019 | Resignation of one Director (a woman) | |
Registry | May 1, 2018 | Appointment of a woman | |
Financials | Dec 20, 2016 | Annual accounts | |
Registry | Dec 1, 2016 | Resignation of one Director | |
Registry | Nov 22, 2016 | Appointment of a person as Director | |
Registry | Nov 18, 2016 | Change of particulars for director | |
Registry | Nov 18, 2016 | Confirmation statement made , with updates | |
Registry | Nov 14, 2016 | Resignation of a woman | |
Registry | Nov 14, 2016 | Appointment of a woman | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Dec 22, 2015 | Annual return | |
Registry | Sep 28, 2015 | Change of accounting reference date | |
Financials | Sep 23, 2015 | Annual accounts | |
Registry | Sep 9, 2015 | Notice of cancellation of shares | |
Registry | Sep 9, 2015 | Resolution | |
Registry | Sep 9, 2015 | Return of purchase of own shares | |
Registry | Nov 25, 2014 | Annual return | |
Financials | Jul 30, 2014 | Annual accounts | |
Registry | Nov 22, 2013 | Annual return | |
Financials | Aug 1, 2013 | Annual accounts | |
Registry | Nov 16, 2012 | Annual return | |
Registry | Nov 5, 2012 | Resolution | |
Registry | Oct 11, 2012 | Return of allotment of shares | |
Financials | Aug 23, 2012 | Annual accounts | |
Registry | May 15, 2012 | Appointment of a person as Director | |
Registry | May 15, 2012 | Appointment of a person as Director 2588735... | |
Registry | May 15, 2012 | Resignation of one Director | |
Registry | May 14, 2012 | Appointment of a man as Director and Chartered Accountant | |
Registry | Apr 10, 2012 | Appointment of a woman | |
Registry | Apr 5, 2012 | Resignation of a woman | |
Registry | Nov 22, 2011 | Annual return | |
Financials | Sep 5, 2011 | Annual accounts | |
Registry | Dec 1, 2010 | Annual return | |
Financials | Aug 17, 2010 | Annual accounts | |
Registry | Dec 22, 2009 | Annual return | |
Registry | Dec 22, 2009 | Change of particulars for director | |
Registry | Dec 22, 2009 | Change of particulars for director 2629787... | |
Financials | Sep 3, 2009 | Annual accounts | |
Registry | Dec 9, 2008 | Annual return | |
Financials | Sep 25, 2008 | Annual accounts | |
Registry | Sep 3, 2008 | Resignation of a person | |
Registry | Mar 31, 2008 | Resignation of one Secretary (a man) | |
Registry | Dec 5, 2007 | Annual return | |
Financials | Sep 24, 2007 | Annual accounts | |
Registry | Jan 25, 2007 | Annual return | |
Financials | Oct 5, 2006 | Annual accounts | |
Registry | May 2, 2006 | Appointment of a person | |
Registry | Apr 6, 2006 | Appointment of a woman | |
Registry | Nov 30, 2005 | Annual return | |
Registry | Nov 30, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 5, 2005 | Annual accounts | |
Registry | Apr 18, 2005 | Auditor's letter of resignation | |
Registry | Dec 2, 2004 | Annual return | |
Financials | Aug 25, 2004 | Annual accounts | |
Registry | Nov 4, 2003 | Annual return | |
Financials | Aug 26, 2003 | Annual accounts | |
Registry | Dec 5, 2002 | Annual return | |
Financials | Aug 21, 2002 | Annual accounts | |
Registry | Apr 25, 2002 | Resignation of a person | |
Registry | Apr 19, 2002 | Resignation of a woman | |
Registry | Nov 21, 2001 | Annual return | |
Financials | Sep 17, 2001 | Annual accounts | |
Registry | Dec 20, 2000 | Annual return | |
Financials | Sep 4, 2000 | Annual accounts | |
Registry | Aug 1, 2000 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jul 31, 2000 | Resignation of one Operations Manager and one Director (a man) | |
Registry | Jul 21, 2000 | Appointment of a person | |
Registry | Jul 21, 2000 | Appointment of a person 1788474... | |
Registry | Jul 21, 2000 | Resignation of a person | |
Registry | Dec 8, 1999 | Annual return | |
Financials | Aug 24, 1999 | Annual accounts | |
Registry | Nov 24, 1998 | Annual return | |
Financials | Aug 17, 1998 | Annual accounts | |
Registry | Jan 31, 1998 | Appointment of a person | |
Registry | Jan 31, 1998 | Resignation of a person | |
Registry | Jan 2, 1998 | Appointment of a man as Director and Operations Manager | |
Registry | Dec 4, 1997 | Annual return | |
Registry | Aug 27, 1997 | Resignation of a woman | |
Financials | Aug 19, 1997 | Annual accounts | |
Registry | Jan 16, 1997 | Annual return | |
Financials | Sep 10, 1996 | Annual accounts | |
Registry | Nov 15, 1995 | Annual return | |
Financials | Jul 27, 1995 | Annual accounts | |
Registry | Nov 10, 1994 | Annual return | |
Financials | Sep 15, 1994 | Annual accounts | |
Financials | Mar 7, 1994 | Annual accounts 1867320... | |
Registry | Dec 20, 1993 | Annual return | |
Registry | Jul 21, 1993 | Auditor's letter of resignation | |
Registry | Apr 21, 1993 | Change in situation or address of registered office | |
Financials | Jan 4, 1993 | Annual accounts | |
Registry | Jan 4, 1993 | Annual return | |
Financials | Nov 29, 1991 | Annual accounts | |
Registry | Nov 29, 1991 | Annual return | |
Registry | Nov 13, 1991 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Jan 17, 1991 | Annual accounts |