Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-07-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-06-26 |
delete person Dawn Armitage |
2023-06-26 |
delete person Karen Paterson |
2023-06-26 |
insert person Alejandro Galvez Gomez |
2023-06-26 |
insert person Allana Patterson |
2023-06-26 |
insert person Keri Palmer |
2023-06-26 |
update person_description Emma Edwards => Emma Edwards |
2023-06-26 |
update person_description Kayleigh Morris => Kayleigh Morris |
2023-06-26 |
update person_description Sarah Mundey => Sarah Mundey |
2023-06-26 |
update person_title Emma Edwards: Senior Practitioner Early Learning Room => Early Years Coordinator |
2023-06-26 |
update person_title Kayleigh Morris: Nursery Manager and Our Dedicated and Highly Qualified Team Ensure That Every Day Is Fun, Interesting and Rewarding at Heriot Watt Nursery; Nursery Manager => on Maternity Leave - Heriot - Watt Nursery Manager; Nursery Manager |
2023-06-26 |
update person_title Sarah Mundey: Nursery Manager and Our Dedicated and Highly Qualified Team Ensure That Every Day Is Fun, Interesting and Rewarding at Eskbank Nursery; Nursery Manager => Nursery Manager; Eskbank Nursery Manager |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-04-07 |
update num_mort_outstanding 2 => 1 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STRATOS KOULIS / 14/03/2023 |
2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEWISSA KOULIS / 14/03/2023 |
2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STRATOS KOULIS / 14/03/2023 |
2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEWISSA KOULIS / 14/03/2023 |
2022-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-09-29 |
delete person Stacey Sowerby |
2022-06-25 |
delete about_pages_linkeddomain imagescotland.com |
2022-06-25 |
delete contact_pages_linkeddomain imagescotland.com |
2022-06-25 |
delete index_pages_linkeddomain imagescotland.com |
2022-06-25 |
delete management_pages_linkeddomain imagescotland.com |
2022-06-25 |
delete terms_pages_linkeddomain imagescotland.com |
2022-05-25 |
delete person Jill Adams |
2022-05-25 |
delete person Kathleen Royan |
2022-05-25 |
insert person Lisa Bisset |
2022-05-25 |
insert person Miranda Slaven |
2022-05-25 |
insert person Stacey Sowerby |
2022-04-23 |
delete person Fiona Anderson Nursery |
2022-04-23 |
update person_title Lynn Baxter Nursery: Senior Practitioner Early Learning Room ( Mat Cover ) => NURSERY MANAGER |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-08-01 |
delete index_pages_linkeddomain vimeo.com |
2021-08-01 |
insert index_pages_linkeddomain youtube.com |
2021-05-31 |
delete person Debra Bell |
2021-05-31 |
delete person Lisa Currie |
2021-05-31 |
insert person Gemma Clark |
2021-05-31 |
insert person Kirsty Hunter |
2021-05-31 |
insert person Wendy Kemp |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-02-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2021-01-14 |
insert person Brooke McMillian |
2021-01-14 |
insert person Karen Paterson |
2020-10-01 |
delete person Becky Hall |
2020-10-01 |
delete person Emma Laidlaw |
2020-10-01 |
delete person Lisa Taylor |
2020-10-01 |
delete person Pauline Paterek |
2020-10-01 |
delete person Theo Koulis |
2020-10-01 |
insert person Adrianna Ocieczek |
2020-10-01 |
insert person Chloe Docherty |
2020-10-01 |
insert person Jen Ross |
2020-10-01 |
update person_title Emma Edwards: Senior Practitioner Early Learning Room ( Mat Leave from May'19 ) => Senior Practitioner Early Learning Room |
2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STRATOS KOULIS / 21/08/2020 |
2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEWISSA KOULIS / 21/08/2020 |
2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEWISSA KOULIS / 21/08/2020 |
2020-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STRATOS KOULIS / 21/08/2020 |
2020-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEWISSA KOULIS / 21/08/2020 |
2020-07-24 |
insert index_pages_linkeddomain vimeo.com |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
2019-12-23 |
delete coo Stratos Koulis |
2019-12-23 |
delete person Clare Quinn |
2019-12-23 |
delete person Danielle Hay |
2019-12-23 |
delete person Kerry Quinn |
2019-12-23 |
delete person Stratos Koulis |
2019-12-23 |
insert person Kathleen Royan |
2019-12-23 |
insert person Kayleigh Morris |
2019-12-23 |
update person_description Debra Bell => Debra Bell |
2019-12-23 |
update person_description Fiona Anderson => Fiona Anderson Nursery |
2019-12-23 |
update person_description Pauline Paterek => Pauline Paterek |
2019-12-23 |
update person_description Sarah Mundey => Sarah Mundey |
2019-12-23 |
update person_description Stacey McGowan => Stacey McGowan |
2019-12-23 |
update person_title Debra Bell: Supervisor => Senior Practitioner Baby / Toddler Room |
2019-12-23 |
update person_title Emma Laidlaw: Junior Room Supervisor; Room Supervisor => Junior Room Supervisor |
2019-12-23 |
update person_title Fiona Anderson Nursery: New Nursery Manager; Nursery Manager => Lasswade Nursery Manager; Nursery Manager |
2019-12-23 |
update person_title Katrina Weir: Quality Assurance Manager; Area Manager => Operational Director |
2019-12-23 |
update person_title Lynn Baxter: Learning Room Supervisor => Senior Practitioner Early Learning Room ( Mat Cover ) |
2019-12-23 |
update person_title Sarah Mundey: Nursery Manager => Nursery Manager and Our Dedicated and Highly Qualified Team Ensure That Every Day Is Fun, Interesting and Rewarding at Eskbank Nursery; Nursery Manager; Eskbank Nursery Manager |
2019-12-23 |
update person_title Stacey McGowan: Learning Room Supervisor; Room Supervisor => Senior Practitioner Early Learning Room; Early Learning Room |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-07-24 |
insert person Fiona Anderson |
2019-05-24 |
delete person Rebecca Riccio |
2019-04-24 |
insert person Jill Adams |
2019-04-24 |
insert person Pauline Paterek |
2019-04-24 |
update person_title Katrina Weir: Quality Assurance Manager; Nursery Manager => Quality Assurance Manager; Area Manager |
2019-04-24 |
update person_title Sarah Mundey: Deputy Manager => Nursery Manager |
2019-03-25 |
update person_description Lewissa Koulis => Lewissa Koulis |
2019-03-25 |
update person_description Stratos Koulis => Stratos Koulis |
2019-03-25 |
update person_title Emma Edwards: Room Supervisor => Early Learning Room Supervisor; Learning Room Supervisor |
2019-03-25 |
update person_title Gemma Gulland: Room Supervisor => Junior Room Supervisor |
2019-03-25 |
update person_title Lynn Baxter: Room Supervisor => Junior Room Supervisor |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
2019-02-15 |
delete person Kasia Barnat |
2019-02-15 |
insert person Nicole Gilfillan |
2019-02-15 |
update person_title Lauren Peacock: Deputy Manager => Nursery Manager |
2019-01-11 |
delete source_ip 87.106.52.200 |
2019-01-11 |
insert source_ip 87.239.23.150 |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-27 |
delete about_pages_linkeddomain educationscotland.gov.uk |
2018-10-27 |
delete about_pages_linkeddomain investorsinpeople.co.uk |
2018-10-27 |
delete career_pages_linkeddomain educationscotland.gov.uk |
2018-10-27 |
delete career_pages_linkeddomain investorsinpeople.co.uk |
2018-10-27 |
delete contact_pages_linkeddomain educationscotland.gov.uk |
2018-10-27 |
delete contact_pages_linkeddomain investorsinpeople.co.uk |
2018-10-27 |
delete index_pages_linkeddomain educationscotland.gov.uk |
2018-10-27 |
delete index_pages_linkeddomain investorsinpeople.co.uk |
2018-10-27 |
delete management_pages_linkeddomain educationscotland.gov.uk |
2018-10-27 |
delete management_pages_linkeddomain investorsinpeople.co.uk |
2018-10-27 |
delete openinghours_pages_linkeddomain educationscotland.gov.uk |
2018-10-27 |
delete openinghours_pages_linkeddomain investorsinpeople.co.uk |
2018-10-27 |
insert about_pages_linkeddomain investorsinpeople.com |
2018-10-27 |
insert career_pages_linkeddomain investorsinpeople.com |
2018-10-27 |
insert contact_pages_linkeddomain investorsinpeople.com |
2018-10-27 |
insert index_pages_linkeddomain investorsinpeople.com |
2018-10-27 |
insert management_pages_linkeddomain investorsinpeople.com |
2018-10-27 |
insert openinghours_pages_linkeddomain investorsinpeople.com |
2018-10-08 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-05-24 |
update website_status FlippedRobots => OK |
2018-05-14 |
update website_status OK => FlippedRobots |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-08-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-05-18 |
delete person Laura Weir |
2017-05-18 |
insert person Bianca Noel-Barham |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2017-03-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/16 |
2017-03-17 |
delete person Chelsea Ramm |
2017-03-17 |
delete person Danielle Hibberd |
2017-03-17 |
delete person Jodie Stockman |
2017-03-17 |
delete person Jordan Waters |
2017-03-17 |
delete person Lorna Jenkinson |
2017-03-17 |
delete person Megan Hall |
2017-03-17 |
insert about_pages_linkeddomain imagescotland.com |
2017-03-17 |
insert career_pages_linkeddomain imagescotland.com |
2017-03-17 |
insert contact_pages_linkeddomain imagescotland.com |
2017-03-17 |
insert index_pages_linkeddomain imagescotland.com |
2017-03-17 |
insert management_pages_linkeddomain imagescotland.com |
2017-03-17 |
insert openinghours_pages_linkeddomain imagescotland.com |
2017-03-17 |
insert person Diane Miller |
2017-03-17 |
insert person Jason Walker |
2017-03-17 |
insert person Laura Weir |
2017-03-17 |
update person_description Chelsey Wilson => Chelsey Wilson |
2017-03-17 |
update person_title Chelsey Wilson: Nursery Manager => Deputy Manager |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-08-31 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 3 |
2016-05-19 |
delete person Jason Walker |
2016-05-19 |
delete person Jen Ross |
2016-05-19 |
delete person Lauren Blues |
2016-05-19 |
delete person Lisa Murray |
2016-05-19 |
update person_title Jodie Stockman: Deputy Manager => Room Supervisor |
2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-18 |
2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-15 |
2016-03-18 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 3 |
2016-03-12 |
update num_mort_charges 1 => 2 |
2016-03-12 |
update num_mort_outstanding 1 => 2 |
2016-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2184550002 |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete person Georgina Laing |
2015-10-07 |
delete person Marie McCaig |
2015-10-07 |
delete person Shirley Dickson |
2015-10-07 |
insert person Danielle Hay |
2015-10-07 |
insert person Rachel Lumsden |
2015-10-07 |
update person_description Chelsey Wilson => Chelsey Wilson |
2015-10-07 |
update person_title Chelsey Wilson: Deputy Manager => Nursery Manager |
2015-10-07 |
update person_title Jodie Stockman: Room Supervisor => Deputy Manager |
2015-10-07 |
update person_title Kayleigh Morris: Deputy Manager => Nursery Manager |
2015-10-07 |
update person_title Lauren Blues: Room Supervisor => Deputy Manager |
2015-10-07 |
update person_title Lauren Peacock: Room Supervisor => Deputy Manager |
2015-07-10 |
delete alias Pinocchios Children's Nurseries Ltd |
2015-07-10 |
delete index_pages_linkeddomain designharbour.co.uk |
2015-07-10 |
delete index_pages_linkeddomain hmie.gov.uk |
2015-07-10 |
delete index_pages_linkeddomain yourlearningjournals.co.uk |
2015-07-10 |
insert address School Green, Lasswade, EH18 1NB |
2015-07-10 |
insert alias Pinocchio's Childrens Nurseries Limited |
2015-07-10 |
insert index_pages_linkeddomain educationscotland.gov.uk |
2015-07-10 |
insert index_pages_linkeddomain keepscotlandbeautiful.org |
2015-07-10 |
insert index_pages_linkeddomain ndna.org.uk |
2015-07-10 |
insert registration_number SC218455 |
2015-07-10 |
update name Pinocchios Children's Nurseries => Pinocchio's Childrens Nurseries Limited |
2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-19 |
2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-16 |
2015-03-19 |
update statutory_documents 19/03/15 FULL LIST |
2014-11-27 |
delete source_ip 88.208.252.193 |
2014-11-27 |
insert source_ip 87.106.52.200 |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-04-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-03-31 |
update statutory_documents 28/03/14 FULL LIST |
2013-11-08 |
insert about_pages_linkeddomain yourlearningjournals.co.uk |
2013-11-08 |
insert career_pages_linkeddomain yourlearningjournals.co.uk |
2013-11-08 |
insert contact_pages_linkeddomain yourlearningjournals.co.uk |
2013-11-08 |
insert index_pages_linkeddomain yourlearningjournals.co.uk |
2013-11-08 |
insert management_pages_linkeddomain yourlearningjournals.co.uk |
2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-28 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-25 |
2013-06-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-03-28 |
update statutory_documents 28/03/13 FULL LIST |
2013-01-22 |
delete phone 07936393286 |
2013-01-05 |
delete person Marie Macfarlane |
2013-01-05 |
insert phone 07936393286 |
2012-10-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-03-30 |
update statutory_documents 30/03/12 FULL LIST |
2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-05-03 |
update statutory_documents 16/04/11 FULL LIST |
2010-06-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-04-23 |
update statutory_documents 16/04/10 FULL LIST |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWISSA KOULIS / 01/01/2010 |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STRATOS KOULIS / 01/01/2010 |
2010-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEWISSA KOULIS / 01/01/2010 |
2009-09-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-05-01 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
2008-09-08 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-04-28 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-16 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-07-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
2004-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-04-29 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
2003-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2002-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
2002-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
2002-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02 |
2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-25 |
update statutory_documents SECRETARY RESIGNED |
2001-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |