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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10 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2020
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09 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2023
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09 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2022
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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07 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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07 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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07 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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07 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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17 Jan 2024 |
MR04 |
Satisfaction of charge 030031040003 in full
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 09/12/2024.
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27 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Jean-Luc Emmanuel Janet on 14 June 2023
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14 Jun 2023 |
AP03 |
Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 31 May 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 09/12/2024.
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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16 Aug 2021 |
CC04 |
Statement of company's objects
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
MR01 |
Registration of charge 030031040003, created on 22 July 2021
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 24 February 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/12/2024.
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12 Nov 2020 |
PSC05 |
Change of details for Acorn Care and Education Limited as a person with significant control on 6 November 2020
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