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 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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29 Sep 2023 |
PSC02 |
Notification of Factory Family Group Limited as a person with significant control on 7 August 2023
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29 Sep 2023 |
PSC07 |
Cessation of Factory Family Home Limited as a person with significant control on 7 August 2023
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer set out in article 49 of the company's articles of association shall not apply to the transfers 4 c ordinary shares of £1.00 each and 6 c ordinary shares of £1.00 each and are hereby approved. 07/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
TM01 |
Termination of appointment of Lisette Nice as a director on 7 August 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Anthony James Moore on 7 February 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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28 Sep 2021 |
PSC02 |
Notification of Factory Family Home Limited as a person with significant control on 30 August 2020
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28 Sep 2021 |
PSC07 |
Cessation of Lisette Nice as a person with significant control on 30 August 2020
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06 Jul 2021 |
TM01 |
Termination of appointment of Ingrid Maria Genevieve Janssen-Armstrong as a director on 1 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Sean Patrick Atherton as a director on 30 November 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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05 May 2020 |
CH01 |
Director's details changed for Mrs Lisette Nice on 11 March 2020
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05 May 2020 |
CH01 |
Director's details changed for Mr Anthony James Moore on 11 March 2020
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05 May 2020 |
CH01 |
Director's details changed for Mrs Ingrid Maria Genevieve Janssen-Armstrong on 11 March 2020
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05 May 2020 |
CH01 |
Director's details changed for Sean Patrick Atherton on 11 March 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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