| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-08 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-10-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-04-07 |
delete address 2 CROWN WAY RUSHDEN ENGLAND NN10 6BS |
| 2023-04-07 |
insert address PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
2 CROWN WAY
RUSHDEN
NN10 6BS
ENGLAND |
| 2022-09-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-08-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS BUTLER |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FEE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RYAN FEE / 27/08/2020 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS ROSAMUND MARGARET MARSHALL |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY RYAN FEE |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GUY CASAGRANDE |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TUGENDHAT |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREIER |
| 2019-08-07 |
update account_category DORMANT => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-15 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-02-07 |
update account_ref_day 15 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 12 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-04-15 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-15 => 2019-09-30 |
| 2019-01-17 |
update statutory_documents PREVSHO FROM 15/04/2019 TO 31/12/2018 |
| 2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/18 |
| 2018-10-08 |
update account_ref_day 16 => 15 |
| 2018-10-08 |
update accounts_next_due_date 2019-01-16 => 2019-01-15 |
| 2018-09-26 |
update statutory_documents PREVSHO FROM 16/04/2018 TO 15/04/2018 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-07-08 |
update account_ref_day 31 => 16 |
| 2018-07-08 |
update account_ref_month 5 => 4 |
| 2018-07-08 |
update accounts_next_due_date 2019-02-28 => 2019-01-16 |
| 2018-06-04 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 16/04/2018 |
| 2018-05-11 |
delete address 99 COLERAINE ROAD BLACKHEATH LONDON SE3 7NZ |
| 2018-05-11 |
insert address 2 CROWN WAY RUSHDEN ENGLAND NN10 6BS |
| 2018-05-11 |
update registered_address |
| 2018-04-19 |
update statutory_documents SECRETARY APPOINTED STEPHEN KRAMER |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
99 COLERAINE ROAD
BLACKHEATH
LONDON
SE3 7NZ |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH BOLAND |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DREIER |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHFS TWO LIMITED |
| 2018-04-17 |
update statutory_documents CESSATION OF SOPHIE HUBBLE AS A PSC |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELLA LANDEN |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE HUBBLE |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE HUBBLE |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-02-09 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-10-09 |
insert company_previous_name ZOOM NUSERIES (ELTHAM) LIMITED |
| 2015-10-09 |
update name ZOOM NUSERIES (ELTHAM) LIMITED => ZOOM NURSERIES (ELTHAM) LIMITED |
| 2015-09-04 |
update statutory_documents COMPANY NAME CHANGED ZOOM NUSERIES (ELTHAM) LIMITED
CERTIFICATE ISSUED ON 04/09/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-13 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-24 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 99 COLERAINE ROAD BLACKHEATH LONDON ENGLAND SE3 7NZ |
| 2014-08-07 |
insert address 99 COLERAINE ROAD BLACKHEATH LONDON SE3 7NZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-25 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-19 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BELLA LANDEN / 01/06/2013 |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE HUBBLE / 01/06/2013 |
| 2013-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE HUBBLE / 01/06/2013 |
| 2013-07-02 |
delete address 7 MYCENAE ROAD LONDON UNITED KINGDOM SE3 7SF |
| 2013-07-02 |
insert address 99 COLERAINE ROAD BLACKHEATH LONDON ENGLAND SE3 7NZ |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
7 MYCENAE ROAD
LONDON
SE3 7SF
UNITED KINGDOM |
| 2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-08-08 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BELLA LANDEN / 08/08/2012 |
| 2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
5 LIONAL ROAD
ELTHAM
LONDON
SE9 6DQ |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-08-18 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HUBBLE / 16/07/2010 |
| 2010-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOPHIE HUBBLE / 16/07/2010 |
| 2009-11-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM:
3 PEACHUM ROAD
BLACKHEATH
LONDON
SE3 7PJ |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents COMPANY NAME CHANGED
ZOOM NURSERY (ELTHAM) LIMITED
CERTIFICATE ISSUED ON 10/09/04 |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |