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Company Documents

DateDescription
25/06/2525 June 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31

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28/05/2528 May 2025 Resolutions

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19/05/2519 May 2025 Appointment of Mrs Ellen Rose Brechin as a director on 2025-05-19

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-04-30

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17/01/2517 January 2025 Previous accounting period shortened from 2024-05-31 to 2024-04-30

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24/05/2424 May 2024 Cessation of Nicola Catherine Law as a person with significant control on 2024-05-21

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24/05/2424 May 2024 Termination of appointment of Nicola Catherine Law as a director on 2024-05-21

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24/05/2424 May 2024 Notification of Istep Learning Limited as a person with significant control on 2024-05-21

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24/05/2424 May 2024 Registered office address changed from 56 New Church Road Hove Brighton East Sussex BN3 4FL to Ashington Day Nursery & Preschool London Road Ashington West Sussex RH20 3JR on 2024-05-24

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24/05/2424 May 2024 Appointment of Ms Dianne Lumsden-Earle as a director on 2024-05-21

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24/05/2424 May 2024 Appointment of Ms Tracey Lyn Green as a director on 2024-05-21

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20/03/2420 March 2024 Termination of appointment of David Waite as a secretary on 2024-03-16

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-14 with updates

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01/11/231 November 2023 Satisfaction of charge 047497410001 in full

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14/07/2314 July 2023 Confirmation statement made on 2023-06-20 with no updates

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24/02/2324 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/04/219 April 2021 31/05/20 UNAUDITED ABRIDGED

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 01/10/19 STATEMENT OF CAPITAL GBP 100

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15/01/2015 January 2020 31/05/19 UNAUDITED ABRIDGED

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18/11/1918 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047497410002

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/02/189 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CATHERINE LAW

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/09/1620 September 2016 DISS40 (DISS40(SOAD))

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19/09/1619 September 2016 Annual return made up to 20 June 2016 with full list of shareholders

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13/09/1613 September 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/08/154 August 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 RETURN OF PURCHASE OF OWN SHARES

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11/05/1511 May 2015 20/02/15 STATEMENT OF CAPITAL GBP 90

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07/03/157 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047497410001

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN LAW

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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01/08/141 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/08/1313 August 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/07/1114 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 1 DUKES PASSAGE OFF DUKE STREET BRIGHTON EAST SUSSEX BN1 1BS

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/05/0718 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 15 THE GREEN SOUTHWICK BRIGHTON BN42 4DE

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07/06/067 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/05/048 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04

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08/05/038 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 15 THE GREEN, SOUTHWICK BRIGHTON EAST SUSSEX BN42 4DE

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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