PEEK-A-BOO NURSERY (EDINBURGH) LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-09 with no updates

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26/02/2526 February 2025 Accounts for a small company made up to 2024-04-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-09 with no updates

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15/05/2415 May 2024 Accounts for a small company made up to 2023-04-30

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09/06/239 June 2023 Accounts for a small company made up to 2022-04-30

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07/06/237 June 2023 Confirmation statement made on 2023-05-09 with no updates

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07/06/237 June 2023 Appointment of Mr Sukhvir Tatla as a director on 2022-12-05

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08/12/228 December 2022 Termination of appointment of Andrew Martin Clifford as a director on 2022-11-07

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with updates

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05/01/225 January 2022 Notification of Mini Rainbows (Murrayfield) Limited as a person with significant control on 2021-10-26

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05/01/225 January 2022 Cessation of Sally-Anne Peek as a person with significant control on 2021-10-26

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01/11/211 November 2021 Current accounting period extended from 2021-12-31 to 2022-04-30

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01/11/211 November 2021 Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Exchange Tower Canning Street Edinburgh EH3 8EH on 2021-11-01

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29/10/2129 October 2021 Termination of appointment of Albyn Trust Limited as a secretary on 2021-10-26

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29/10/2129 October 2021 Appointment of Mr Gurkirpal Singh Tatla as a director on 2021-10-26

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29/10/2129 October 2021 Appointment of Mr Andrew Martin Clifford as a director on 2021-10-26

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29/10/2129 October 2021 Termination of appointment of Sally-Anne Peek as a director on 2021-10-26

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11/08/2111 August 2021 Confirmation statement made on 2021-08-02 with updates

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

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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03/02/203 February 2020 31/12/19 TOTAL EXEMPTION FULL

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

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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24/04/1924 April 2019 31/12/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 31/12/17 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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18/08/1718 August 2017 31/12/16 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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15/05/1515 May 2015 CORPORATE SECRETARY APPOINTED ALBYN TRUST LIMITED

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/04/1527 April 2015 APPOINTMENT TERMINATED, SECRETARY JOYCE PEEK

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17/02/1517 February 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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

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28/08/1428 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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02/08/132 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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