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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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31 Jan 2024 |
PSC07 |
Cessation of Factory Family Home Limited as a person with significant control on 7 August 2023
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31 Jan 2024 |
PSC02 |
Notification of Factory Family Group Limited as a person with significant control on 7 August 2023
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
TM01 |
Termination of appointment of Lisette Nice as a director on 7 August 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 032998250006 in full
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from 54-55 Margaret Street London W1W 8SH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 7 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Anthony James Moore on 7 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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31 Jan 2022 |
PSC07 |
Cessation of Lisette Nice as a person with significant control on 8 January 2017
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31 Jan 2022 |
PSC02 |
Notification of Factory Family Home Limited as a person with significant control on 30 June 2016
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14 Jul 2021 |
SH08 |
Change of share class name or designation
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jul 2021 |
TM01 |
Termination of appointment of Ingrid Maria Genevieve Janssen-Armstrong as a director on 1 July 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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13 May 2020 |
AD01 |
Registered office address changed from 54/55 Margaret Street London W1N 7FF to 54-55 Margaret Street London W1W 8SH on 13 May 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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