CYBERTOTS AT COPLEY CLOSE CHILDREN`S CENTRE LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-10 with updates

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30/10/2430 October 2024 Change of details for Ms Katya Ozols as a person with significant control on 2024-10-16

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30/10/2430 October 2024 Director's details changed for Ms Katya Ozols on 2024-10-16

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30/10/2430 October 2024 Director's details changed for Ms Katya Ozols on 2024-10-16

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18/09/2418 September 2024 Registration of charge 069199650001, created on 2024-09-13

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19/08/2419 August 2024 Confirmation statement made on 2024-08-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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22/09/2322 September 2023 Appointment of Mr Martin Aleksander Ozols as a director on 2023-09-21

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-16 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 38 AVENUE CRESCENT LONDON W3 8ES ENGLAND

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 5 GRAMPIAN GARDENS GOLDERS GREEN LONDON NW2 1JH

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06/01/166 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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04/02/154 February 2015 DIRECTOR APPOINTED MS KATYA OZOLS

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR KATYA OZOLS

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/03/1412 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/11/1219 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/11/1117 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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02/06/112 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/06/104 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KATYA OZOLS / 01/06/2010

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01/06/091 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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