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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11 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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11 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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11 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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29 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2024
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/03/2024.
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15 Feb 2024 |
MR01 |
Registration of charge 061921330001, created on 8 February 2024
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23 Nov 2023 |
TM01 |
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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23 Dec 2022 |
AP03 |
Appointment of Alison Bennett as a secretary on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Richard John Cooke as a director on 22 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 22 December 2022
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05 Dec 2022 |
PSC02 |
Notification of Belton Associates Limited as a person with significant control on 23 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Enhanced Childrens Services Limited as a person with significant control on 23 November 2022
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10 Aug 2022 |
AA |
Full accounts made up to 31 August 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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09 Dec 2021 |
PSC05 |
Change of details for Enhanced Childrens Services Limited as a person with significant control on 9 December 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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11 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 28 August 2021
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08 Mar 2021 |
CC04 |
Statement of company's objects
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
AD01 |
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF England to Atria Spa Road Bolton BL1 4AG on 30 November 2020
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