| Date | Description |
|---|
| 2025-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2025 FROM
PO BOX 4385
06828208 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2025-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-08-05 |
update statutory_documents FIRST GAZETTE |
| 2025-06-23 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 23/06/2025 TO PO BOX 4385, 06828208 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068282080001 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
delete address 8 BURNDELL WAY HAYES UB4 9YF |
| 2020-04-07 |
insert address SPECIAL TREASURES CHILDCARE LTD SPECIAL TREASURES CHILDCARE LTD OX33 1RE OXFORD OXFORSHIRE ENGLAND OX33 1RE |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2020 FROM, 8 BURNDELL WAY, HAYES, UB4 9YF |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-01 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-04-28 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-24 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 8 BURNDELL WAY HAYES UNITED KINGDOM UB4 9YF |
| 2014-05-07 |
insert address 8 BURNDELL WAY HAYES UB4 9YF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-08 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-23 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-11-21 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-05 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-02 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED WESLEY DECOURCEY SEALY |
| 2010-11-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE GRIFFITH / 24/02/2010 |
| 2009-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |