CHILD'S TIME HOLDINGS LIMITED

14136103
SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7SR

Documents

Documents
Date Category Description Pages
31 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2024 accounts Annual Accounts 7 Buy now
05 Feb 2024 officers Termination of appointment of director (Laura Chapman) 1 Buy now
05 Feb 2024 officers Appointment of director (Ms Emily Burgess) 2 Buy now
18 Sep 2023 officers Appointment of director (Ms Laura Chapman) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Oliver Mark Humphries) 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Craig David Grant) 1 Buy now
10 Jul 2023 officers Appointment of director (Mr Craig David Grant) 2 Buy now
04 Jul 2023 officers Termination of appointment of director (Dianne Lumsden-Earle) 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2023 mortgage Registration of a charge 23 Buy now
30 Jan 2023 resolution Resolution 3 Buy now
30 Jan 2023 incorporation Memorandum Articles 30 Buy now
30 Jan 2023 incorporation Memorandum Articles 30 Buy now
30 Jan 2023 incorporation Memorandum Articles 35 Buy now
30 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2022 officers Termination of appointment of director (Anthony John Pritchard) 1 Buy now
05 Sep 2022 officers Appointment of director (Mr Oliver Mark Humphries) 2 Buy now
05 Sep 2022 officers Appointment of director (Mr Warwick Thresher) 2 Buy now
05 Sep 2022 officers Appointment of director (Ms Dianne Lumsden-Earle) 2 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 resolution Resolution 3 Buy now
22 Aug 2022 resolution Resolution 2 Buy now
22 Aug 2022 incorporation Memorandum Articles 5 Buy now
22 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2022 capital Return of Allotment of shares 6 Buy now
27 May 2022 incorporation Incorporation Company 16 Buy now