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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12 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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12 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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10 Jul 2024 |
MR01 |
Registration of charge 113065160003, created on 8 July 2024
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 12 October 2023 to 30 September 2023
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25 Jun 2024 |
CH01 |
Director's details changed for Miss Kathryn Lineker on 24 June 2024
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25 Jun 2024 |
PSC05 |
Change of details for Active Adult Limited as a person with significant control on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 24 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 113065160002, created on 29 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 12 October 2022
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 12 October 2021
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26 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2023 |
TM01 |
Termination of appointment of Warren Marty Irving as a director on 24 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Keith Browner as a director on 13 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023
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28 Jun 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 12 October 2021
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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15 Sep 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 15 September 2022
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17 Aug 2022 |
PSC05 |
Change of details for Active Adult Limited as a person with significant control on 28 July 2022
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16 Aug 2022 |
PSC05 |
Change of details for Huntercombe Adult Ltd as a person with significant control on 28 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 13 June 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Amlan Basu as a director on 24 June 2022
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