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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23 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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12 Aug 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 August 2024
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
AP03 |
Appointment of Mary Jo Logue as a secretary on 18 April 2024
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01 May 2024 |
PSC07 |
Cessation of Life Chance Holdings Limited as a person with significant control on 18 April 2024
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01 May 2024 |
PSC02 |
Notification of Acorn Care and Education Limited as a person with significant control on 18 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Mark Clive Escott as a director on 18 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Richard John Cooke as a director on 18 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Jean-Luc Emmanuel Janet as a director on 18 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr David Jon Leatherbarrow as a director on 18 April 2024
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01 May 2024 |
AD01 |
Registered office address changed from College House, Ashburton Road, Newton Abbot, Devon Ashburton Road Newton Abbot TQ12 1NH England to Atria Spa Road Bolton BL1 4AG on 1 May 2024
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2019
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Feb 2024 |
MR04 |
Satisfaction of charge 097682520001 in full
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30 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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07 Jun 2023 |
TM02 |
Termination of appointment of Judith Johnson as a secretary on 9 January 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Robert John Gasson as a director on 8 November 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Judith Johnson as a director on 9 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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18 Jun 2021 |
PSC02 |
Notification of Life Chance Holdings Limited as a person with significant control on 23 March 2021
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