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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14 Jun 2023 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 31 May 2023
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2022
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2021
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03 Feb 2023 |
AP01 |
Appointment of Alison Blyth-Bishop as a director on 3 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Power on 2 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Maxwell James Pagdin Turner as a director on 2 February 2023
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18 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 064427520008
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18 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 064427520008
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18 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 064427520008
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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03 Dec 2021 |
TM01 |
Termination of appointment of Melissa Johnson as a director on 10 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Maxwell James Pagdin Turner as a director on 3 December 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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30 Jul 2021 |
MR01 |
Registration of charge 064427520008, created on 22 July 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Robert Kelvin Yetzes as a director on 31 March 2021
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08 Mar 2021 |
CC04 |
Statement of company's objects
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17 Feb 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 August 2021
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27 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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25 Nov 2020 |
PSC07 |
Cessation of Kevin Marie Mccoy as a person with significant control on 2 October 2020
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25 Nov 2020 |
PSC07 |
Cessation of Brendan Anthony Mcnutt as a person with significant control on 2 October 2020
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23 Nov 2020 |
PSC05 |
Change of details for Acorn Care and Education Limited as a person with significant control on 6 October 2020
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