Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AD02 |
Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR
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03 Sep 2024 |
AD01 |
Registered office address changed from 2 Barton Close Enderby Leicester LE19 1SJ England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HT England to 2 Barton Close Enderby Leicester LE19 1SJ on 3 September 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Ryan David Jervis as a director on 17 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Trevor Michael Torrington as a director on 17 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mrs Samantha Rosemary Jane Booth as a director on 17 June 2024
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14 Jun 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/08/23
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07 Jun 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/08/23
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20 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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21 Feb 2024 |
AP01 |
Appointment of Mr Charles Edward Coney as a director on 21 February 2024
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24 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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13 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 August 2022
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23 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Trevor Michael Torrington on 5 January 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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07 Jan 2022 |
PSC07 |
Cessation of Coxlease Holdings Ltd as a person with significant control on 1 September 2021
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07 Jan 2022 |
PSC02 |
Notification of Aspris Children's Services Limited as a person with significant control on 1 September 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HS England to The Forge Church Street West Woking Surrey GU21 6HT on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to The Forge Church Street West Woking Surrey GU21 6HS on 5 January 2022
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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