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 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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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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13 Aug 2024 |
MA |
Memorandum and 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 David Stephen James Carser 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 |
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 |
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 Alison Blyth-Bishop as a director on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Atria Spa Road Bolton BL1 4AG United Kingdom to Maybrook House Third Floor Queensway Halesowen B63 4AH on 7 August 2024
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07 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2023
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07 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2023
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07 Aug 2024 |
TM02 |
Termination of appointment of Mary Joanne Logue as a secretary on 2 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Christopher John Groom as a director on 31 July 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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07 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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17 Jan 2024 |
MR04 |
Satisfaction of charge 064427520008 in full
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01 Nov 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 064427520008
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/08/2023.
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/08/2023.
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05 Jul 2023 |
AP01 |
Appointment of Mr Christopher John Groom as a director on 5 July 2023
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14 Jun 2023 |
AP03 |
Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
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