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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01 Feb 2019 |
AP01 |
Appointment of Sharon Chrystal as a director on 20 December 2018
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28 Dec 2018 |
AP01 |
Appointment of Christina Anne Walsh as a director on 20 December 2018
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28 Dec 2018 |
AP01 |
Appointment of Mr Matthew Russell Tillett as a director on 20 December 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Paul Gerard Nelson as a director on 18 December 2018
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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10 Oct 2018 |
RP04AP01 |
Second filing for the appointment of David Petrie as a director
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26 Sep 2018 |
TM01 |
Termination of appointment of a director
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25 Sep 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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25 Sep 2018 |
TM01 |
Termination of appointment of Kevan-Peter Peter Doyle as a director on 10 August 2018
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21 Sep 2018 |
AP01 |
Appointment of Mr Paul Gerard Nelson as a director on 10 August 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 10/10/2018
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20 Jul 2018 |
AP01 |
Appointment of David Petrie as a director on 15 May 2018
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05 Jul 2018 |
CH01 |
Director's details changed for Mr Kevan-Peter Doyle on 4 July 2018
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04 Jul 2018 |
CH01 |
Director's details changed for Mr Kevan Peter Doyle on 4 July 2018
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21 Jun 2018 |
TM01 |
Termination of appointment of Oliver Stephen Harris as a director on 15 May 2018
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21 Jun 2018 |
TM01 |
Termination of appointment of Paul Gerard Nelson as a director on 15 May 2018
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27 Apr 2018 |
MR04 |
Satisfaction of charge 063304180009 in full
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06 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
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28 Feb 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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23 Feb 2018 |
AD02 |
Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
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23 Feb 2018 |
MR01 |
Registration of charge 063304180009, created on 14 February 2018
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20 Feb 2018 |
PSC05 |
Change of details for Active Assistance Finance Limited as a person with significant control on 12 February 2018
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20 Feb 2018 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 20 February 2018
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16 Feb 2018 |
MR04 |
Satisfaction of charge 063304180006 in full
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16 Feb 2018 |
MR04 |
Satisfaction of charge 063304180008 in full
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16 Feb 2018 |
MR04 |
Satisfaction of charge 063304180007 in full
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