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"https://find-and-update.company-information.service.gov.uk/company/02287058/filing-history/MTI5MTE3OTg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02287058/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02287058/filing-history/ODIyMDg1NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02287058/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02287058/filing-history/MTAyMDIyNDU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-06-27", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02287058/filing-history/Mjk3NDg2MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02287058/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02287058/filing-history/ODg4MDM5MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02287058/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02287058/filing-history/ODYwMzUyODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02287058/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02287058/filing-history/MTIwNTQ2OTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02287058/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02287058/filing-history/MjYzOTA2MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02287058/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02287058/filing-history/MzAzMzQ4MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02287058/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02287058/filing-history/MTIzNzYwNDc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1992-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02287058/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02287058/filing-history/MTEyMzY0NDk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02287058/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02287058/filing-history/NTM2ODI5ODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02287058/filing-history" }, "confirmation_statement": { "next_due": "2027-07-28", "last_made_up": "2026-07-14" }, "officers": [ { "name": "ROBERTS, Clare Bernadette", "person_url": "/person/6495687", "role": "director", "appointed_on": "2024-01-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T15:48:06+00:00" }, { "name": "ANDERTON, Colin James", "person_url": "/person/5387788", "role": "director", "appointed_on": "2024-01-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T15:48:06+00:00" }, { "name": "KACZMARSKA, Lucy Marie", "person_url": "/person/5387786", "role": "director", "appointed_on": "2024-01-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:08:04+00:00" } ], "psc": [ { "name": "Mr Christopher Robert Gray", "kind": "individual-person-with-significant-control", "person_url": "/person/936714", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Kids Planet Day Nurseries Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06596787", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-01-17", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }