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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04 Jul 2024 |
CH01 |
Director's details changed for Kayleigh Louise Wright on 28 June 2024
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23 May 2024 |
PSC05 |
Change of details for The Safeguarding Company Limited as a person with significant control on 22 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Roderick John Williams on 15 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Simon Simpson as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Kayleigh Louise Wright as a director on 1 April 2024
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26 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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26 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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26 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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26 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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09 Mar 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 August 2023
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06 Mar 2023 |
TM02 |
Termination of appointment of Darryl Morton as a secretary on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Martin Peter Baker as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Michael David Glanville as a director on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Paul Simon Simpson as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Darryl Morton as a director on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Roderick John Williams as a director on 6 March 2023
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02 Feb 2023 |
PSC05 |
Change of details for One Team Logic Limited as a person with significant control on 2 October 2018
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02 Feb 2023 |
PSC07 |
Cessation of Darry Scott Morton as a person with significant control on 2 October 2018
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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11 Oct 2021 |
PSC01 |
Notification of Darry Scott Morton as a person with significant control on 2 October 2018
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