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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26 Apr 2024 |
MR01 |
Registration of charge 050734020003, created on 17 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Anna Therese Timlin as a director on 31 March 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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20 Mar 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 August 2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members agreement 29/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
PSC02 |
Notification of Acorn Care and Education Limited as a person with significant control on 29 September 2023
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17 Oct 2023 |
PSC07 |
Cessation of Anna Therese Timlin as a person with significant control on 29 September 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 8 Esther Court Wansbeck Business Park Ashington Northumberland NE63 8AP to Atria Spa Road Bolton BL1 4AG on 17 October 2023
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17 Oct 2023 |
AP03 |
Appointment of Mary Jo Logue as a secretary on 29 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Richard John Cooke as a director on 29 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Jean-Luc Janet as a director on 29 September 2023
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17 Oct 2023 |
AP01 |
Appointment of David Jon Leatherbarrow as a director on 29 September 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Ms Anna Therese Timilin on 11 July 2023
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22 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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01 Feb 2023 |
TM02 |
Termination of appointment of Anna Therese Timlin as a secretary on 1 February 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Margaret Ann Castro as a secretary on 1 February 2023
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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