CORE CHILDREN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Confirmation statement made on 2025-10-25 with updates |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 19/02/2519 February 2025 | Director's details changed for Mr Lyndan Whiston on 2025-01-31 |
| 18/02/2518 February 2025 | Notification of Kimpl Holdings Limited as a person with significant control on 2025-01-15 |
| 18/02/2518 February 2025 | Cessation of Matthew Edward James Wilcox as a person with significant control on 2025-01-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-25 with updates |
| 23/05/2423 May 2024 | Appointment of Mrs Kirsty Louise Bassett as a director on 2024-05-21 |
| 02/05/242 May 2024 | Director's details changed for Mr Lyndan Whiston on 2024-05-02 |
| 02/05/242 May 2024 | Director's details changed for Mr Israel Kofi Amponsah on 2024-05-02 |
| 02/05/242 May 2024 | Director's details changed for Mr Lyndan Whiston on 2024-05-02 |
| 02/05/242 May 2024 | Change of details for Mr Matthew Edward James Wilcox as a person with significant control on 2024-05-02 |
| 24/04/2424 April 2024 | Registered office address changed from Trent House 234 Victoria Road Stoke-on-Trent Staffordshire ST4 2LW England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2024-04-24 |
| 09/02/249 February 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Change of details for Mr Matthew Edward James Wilcox as a person with significant control on 2024-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Director's details changed for Mr Israel Kofi Amponsah on 2022-10-26 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 19/10/2319 October 2023 | Second filing of Confirmation Statement dated 2022-10-25 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Change of share class name or designation |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Particulars of variation of rights attached to shares |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Change of share class name or designation |
| 11/11/2211 November 2022 | Change of share class name or designation |
| 03/11/223 November 2022 | Appointment of Mr Lyndan Whiston as a director on 2022-10-26 |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Particulars of variation of rights attached to shares |
| 02/11/222 November 2022 | Memorandum and Articles of Association |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 25/10/2225 October 2022 | Cessation of Israel Kofi Amponsah as a person with significant control on 2022-10-01 |
| 25/10/2225 October 2022 | Notification of Matthew Edward James Wilcox as a person with significant control on 2022-10-01 |
| 03/03/223 March 2022 | Registration of charge 137962440001, created on 2022-02-28 |
| 13/12/2113 December 2021 | Incorporation |
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