Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2024 |
MR04 |
Satisfaction of charge 030031040003 in full
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
27 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Mr Jean-Luc Emmanuel Janet on 14 June 2023
|
|
|
14 Jun 2023 |
AP03 |
Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
|
|
|
14 Jun 2023 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 31 May 2023
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
08 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
16 Aug 2021 |
CC04 |
Statement of company's objects
|
|
|
16 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2021 |
MR01 |
Registration of charge 030031040003, created on 22 July 2021
|
|
|
09 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
03 Mar 2021 |
AA |
Total exemption full accounts made up to 24 February 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
|
|
|
12 Nov 2020 |
PSC05 |
Change of details for Acorn Care and Education Limited as a person with significant control on 6 November 2020
|
|
|
12 Nov 2020 |
AP03 |
Appointment of Mr Chris Duffy as a secretary on 6 November 2020
|
|
|
12 Nov 2020 |
AP01 |
Appointment of Mr Richard John Cooke as a director on 6 November 2020
|
|
|
12 Nov 2020 |
TM02 |
Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020
|
|
|
12 Nov 2020 |
AD01 |
Registered office address changed from 1 Merchants Place River Street Bolton Lancashire BL2 1BX England to Atria Spa Road Bolton BL1 4AG on 12 November 2020
|
|
|
22 Oct 2020 |
AA01 |
Previous accounting period shortened from 25 February 2021 to 31 August 2020
|
|
|
21 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 25 February 2020
|
|
|
13 Jul 2020 |
CH01 |
Director's details changed for Mr Richard Power on 17 June 2020
|
|
|
03 Mar 2020 |
AP03 |
Appointment of Ms Helen Elizabeth Lecky as a secretary on 3 March 2020
|
|