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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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2024 |
AP01 |
Appointment of Mr Simon David Martle as a director on 7 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr David Lindsay Manson as a director on 7 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mrs Pauline Clare Paterson as a director on 7 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Richard Power as a director on 7 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of David Jon Leatherbarrow as a director on 7 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 7 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Richard John Cooke as a director on 7 August 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Mary Joanne Logue as a secretary on 7 August 2024
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07 Aug 2024 |
PSC02 |
Notification of Keys Group Holdings Limited as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Acorn Care and Education Limited as a person with significant control on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 7 August 2024
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10 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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10 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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10 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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10 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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01 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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15 Sep 2023 |
AA01 |
Previous accounting period extended from 28 August 2023 to 31 August 2023
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27 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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13 Jun 2023 |
AP03 |
Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 31 May 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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03 Mar 2023 |
CH01 |
Director's details changed for Richard Power on 3 March 2023
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10 Aug 2022 |
AA |
Full accounts made up to 31 August 2021
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