Advanced company searchLink opens in new window

ADOPTIONPLUS

Company number 06900397

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2018 PSC02 Notification of Barnardo's as a person with significant control on 31 August 2018
04 Sep 2018 AP01 Appointment of Mrs Michelle Lee-Izu as a director on 31 August 2018
04 Sep 2018 TM01 Termination of appointment of Deborah Margaret Ferguson as a director on 31 August 2018
04 Sep 2018 TM01 Termination of appointment of Stuart Paul Campbell as a director on 31 August 2018
04 Sep 2018 TM01 Termination of appointment of Joanne Ruth Alper as a director on 31 August 2018
04 Sep 2018 PSC07 Cessation of Deborah Margaret Ferguson as a person with significant control on 31 August 2018
04 Sep 2018 PSC07 Cessation of Stuart Paul Campbell as a person with significant control on 31 August 2018
04 Sep 2018 PSC07 Cessation of Joanne Ruth Alper as a person with significant control on 31 August 2018
14 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
14 May 2018 PSC01 Notification of Stuart Paul Campbell as a person with significant control on 13 December 2017
14 May 2018 PSC01 Notification of Joanne Ruth Alper as a person with significant control on 13 December 2017
22 Mar 2018 PSC07 Cessation of Paul Robert Snell as a person with significant control on 21 March 2018
22 Mar 2018 TM01 Termination of appointment of Paul Robert Snell as a director on 21 March 2018
15 Dec 2017 AP01 Appointment of Mr Stuart Paul Campbell as a director on 13 December 2017
15 Dec 2017 AP01 Appointment of Mrs Joanne Ruth Alper as a director on 13 December 2017
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
28 Jun 2016 AR01 Annual return made up to 8 May 2016 no member list
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AD01 Registered office address changed from C/O Blue Cube Business Ltd 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to Unit 8 Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0FJ on 6 October 2015
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015 AR01 Annual return made up to 8 May 2015 no member list
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 June 2014