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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08 Aug 2024 |
AP01 |
Appointment of Mr Paul Robinson as a director on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Brendan Thomas Kelly as a director on 26 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Virginia Anne Perkins as a director on 26 July 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Murtaza Saeed as a director on 1 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Saleem Akhtar as a director on 31 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
PSC05 |
Change of details for Your Chapter Holdings Limited as a person with significant control on 1 May 2022
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20 May 2022 |
PSC05 |
Change of details for Care 4 Children Holdco Limited as a person with significant control on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from 1 Stuart Road Bredbury Stockport SK6 2SR England to Hobart House Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 13 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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03 May 2022 |
AP01 |
Appointment of Mr Ian Oatley as a director on 1 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 9 Beacon Grove Oldham OL8 2XH England to 1 Stuart Road Bredbury Stockport SK6 2SR on 3 May 2022
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03 May 2022 |
AP01 |
Appointment of Ms Virginia Anne Perkins as a director on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Shahzaad Iqbal as a director on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Khaqan Hussain as a director on 1 May 2022
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03 May 2022 |
PSC07 |
Cessation of Saleem Akhtar as a person with significant control on 1 May 2022
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03 May 2022 |
PSC02 |
Notification of Care 4 Children Holdco Limited as a person with significant control on 1 May 2022
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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24 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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