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Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Appointment of Mr Michael Shaul Francies as a director on 2025-06-04 |
| 29/04/2529 April 2025 | Full accounts made up to 2024-07-31 |
| 31/03/2531 March 2025 | Termination of appointment of Gemma Carroll as a director on 2025-03-28 |
| 20/01/2520 January 2025 | Termination of appointment of Wendy Jane Doherty as a director on 2025-01-19 |
| 28/10/2428 October 2024 | Appointment of Mrs Shazia Latif Book as a director on 2024-10-12 |
| 25/10/2425 October 2024 | Appointment of Ms Lara Norris as a director on 2024-10-12 |
| 25/10/2425 October 2024 | Appointment of Mr Michael Hartig as a director on 2024-10-12 |
| 27/09/2427 September 2024 | Appointment of Ms Wendy Jane Doherty as a director on 2024-09-20 |
| 26/09/2426 September 2024 | Appointment of Mr Troels Bugge Henriksen as a director on 2024-09-20 |
| 26/09/2426 September 2024 | Appointment of Ms Juliette Wilson-Thomas as a director on 2024-09-20 |
| 26/09/2426 September 2024 | Appointment of Ms Emily Wells as a director on 2024-09-20 |
| 30/07/2430 July 2024 | Termination of appointment of Nina Ma as a director on 2024-07-29 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 17/06/2417 June 2024 | Termination of appointment of Nicola Russell Vasey as a director on 2024-06-10 |
| 10/05/2410 May 2024 | Amended full accounts made up to 2023-07-31 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/04/2416 April 2024 | Termination of appointment of Alexander Philip Reppold as a director on 2024-04-15 |
| 13/12/2313 December 2023 | Termination of appointment of Mohamed Abdallah as a director on 2023-12-13 |
| 20/11/2320 November 2023 | Previous accounting period extended from 2023-02-28 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Appointment of Ms Lauren Elizabeth Livingston as a director on 2023-06-13 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Georgia Hart as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Kim Rihal as a director on 2022-12-31 |
| 21/09/2221 September 2022 | Termination of appointment of Aisha'lee Aminu as a director on 2022-09-16 |
| 07/02/227 February 2022 | Certificate of change of name |
| 04/02/224 February 2022 | Termination of appointment of Marc David St John as a director on 2022-02-03 |
| 29/10/2129 October 2021 | Termination of appointment of Jane Hinchliffe as a director on 2021-10-28 |
| 27/09/2127 September 2021 | Appointment of Miss Amira Shariif Ali as a director on 2021-09-24 |
| 24/09/2124 September 2021 | Appointment of Miss Nina Ma as a director on 2021-09-24 |
| 24/09/2124 September 2021 | Appointment of Miss Aisha'lee Aminu as a director on 2021-09-24 |
| 30/07/2130 July 2021 | Termination of appointment of Anthony Gorman Clinch as a director on 2021-07-30 |
| 30/07/2130 July 2021 | Termination of appointment of Edward Scully as a director on 2021-07-30 |
| 20/07/2120 July 2021 | Full accounts made up to 2021-02-28 |
| 05/07/215 July 2021 | Appointment of Mr Mohamed Abdallah as a director on 2021-07-02 |
| 05/07/215 July 2021 | Appointment of Mr Alexander Philip Reppold as a director on 2021-07-02 |
| 05/07/215 July 2021 | Appointment of Ms Kim Rihal as a director on 2021-07-02 |
| 02/07/212 July 2021 | Appointment of Ms Nicola Russell Vasey as a director on 2021-07-02 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SANSOM |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR NATHAN ROBERT SANSOM |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA CARROLL / 24/07/2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR EDWARD SCULLY |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MS GEMMA CARROLL |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MS KAREN TYERMAN |
| 09/05/189 May 2018 | COMPANY NAME CHANGED TEENS AND TODDLERS LTD CERTIFICATE ISSUED ON 09/05/18 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEREE BRYANT |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MS GEORGIA HART |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WESTCOTT |
| 04/07/164 July 2016 | SECRETARY APPOINTED MRS JOANNE WAUGH |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY DIANA WHITMORE |
| 23/06/1623 June 2016 | 01/06/16 NO MEMBER LIST |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORMAN CLINCH / 13/04/2016 |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 15/07/1515 July 2015 | 01/06/15 NO MEMBER LIST |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WAUGH |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MELVILLE-ROSS |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 19/06/1419 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / LADY DIANA WHITMORE / 01/09/2011 |
| 19/06/1419 June 2014 | 01/06/14 NO MEMBER LIST |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCINTOSH |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED JOANNE WAUGH |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MRS JANE HINCHLIFFE |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GILL FRANCES |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR MARC DAVID ST JOHN |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MRS SHEREE BRYANT |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR CHRIS MULROONEY |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DARK |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR KEITH FREDERICK WESTCOTT |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 01/08/131 August 2013 | 01/06/13 NO MEMBER LIST |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED CHILDREN: OUR ULTIMATE INVESTMENT (UK) CERTIFICATE ISSUED ON 26/09/12 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MS GILL FRANCES |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 47 BERMONDSEY STREET, LONDON LONDON SOUTH EAST SE1 3XT |
| 18/06/1218 June 2012 | 01/06/12 NO MEMBER LIST |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED JAMES HENRY MELVILLE-ROSS |
| 06/06/116 June 2011 | 01/06/11 NO MEMBER LIST |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED SUSAN JOY DARK |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR ANTHONY GORMAN CLINCH |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL NADOLSKI |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 11/06/1011 June 2010 | 01/06/10 NO MEMBER LIST |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHAW / 01/06/2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED ROBERT ANTHONY JOHNSON |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED JILL ANN NADOLSKI |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FIONA STEEL |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKE |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED RUTH JOANNE MCINTOSH |
| 02/06/092 June 2009 | ANNUAL RETURN MADE UP TO 01/06/09 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAN MARTIN |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BLAKE / 29/08/2008 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR SAM ADCOCK |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY SAM ADCOCK |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATE, DIRECTOR HUGO HEIN LOGGED FORM |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY APPOINTED SAM ADCOCK |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR SAM ADCOCK |
| 11/08/0811 August 2008 | ALTER ARTICLES 05/06/2003 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED FIONA STEEL LOGGED FORM |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED JAN MARTIN LOGGED FORM |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATE, DIRECTOR DIANA WHITMORE LOGGED FORM |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATE, DIRECTOR STACEY MILICHAMP LOGGED FORM |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MS SAM ADCOCK |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MS JAN MARTIN |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR MICHAEL SHAW |
| 08/08/088 August 2008 | DIRECTOR APPOINTED DR MARTIN BLAKE |
| 08/08/088 August 2008 | ANNUAL RETURN MADE UP TO 01/06/08 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MS FIONA STEEL |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR DIANA WHITMORE |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR HUGO HEIN |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR STACEY MILLICHAMP |
| 31/07/0831 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/06/071 June 2007 | ANNUAL RETURN MADE UP TO 01/06/07 |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 24/05/06 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 92-94 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TH |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 02/07/052 July 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 92 TOOLEY STREET LONDON SE1 2TH |
| 24/05/0524 May 2005 | ANNUAL RETURN MADE UP TO 24/05/05 |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 24/06/0424 June 2004 | ANNUAL RETURN MADE UP TO 24/05/04 |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 03/06/033 June 2003 | ANNUAL RETURN MADE UP TO 24/05/03 |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/06/025 June 2002 | ANNUAL RETURN MADE UP TO 24/05/02 |
| 06/06/016 June 2001 | ANNUAL RETURN MADE UP TO 24/05/01 |
| 14/04/0114 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01 |
| 14/04/0114 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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