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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28 Sep 2024 |
AD02 |
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Two Snow Hill Birmingham B4 6WR
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27 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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10 Jul 2024 |
MR01 |
Registration of charge 059487860013, created on 8 July 2024
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09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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24 Jun 2024 |
PSC05 |
Change of details for Active Assistance Finance Limited as a person with significant control on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 24 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 059487860012, created on 29 May 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Warren Marty Irving as a director on 24 July 2023
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Jul 2023 |
AP01 |
Appointment of Keith Browner as a director on 13 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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15 Sep 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 15 September 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 13 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 059487860011, created on 27 June 2022
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01 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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12 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Sharon Chrystal as a director on 20 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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28 Apr 2021 |
AP01 |
Appointment of Mr Warren Marty Irving as a director on 6 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021
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