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 Feb 2018 |
TM01 |
Termination of appointment of Barry Monks as a director on 12 February 2018
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06 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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05 Feb 2018 |
AP01 |
Appointment of Mr Kevan Peter Doyle as a director on 31 January 2018
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05 Feb 2018 |
AP01 |
Appointment of Mr Barry Monks as a director on 31 January 2018
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05 Feb 2018 |
AP01 |
Appointment of Mr Paul Gerard Nelson as a director on 31 January 2018
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05 Feb 2018 |
AP01 |
Appointment of Mr Oliver Stephen Harris as a director on 31 January 2018
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05 Feb 2018 |
TM01 |
Termination of appointment of Ejaz Mahmud Nabi as a director on 31 January 2018
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05 Feb 2018 |
TM01 |
Termination of appointment of Robert John Harvey as a director on 31 January 2018
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05 Feb 2018 |
TM01 |
Termination of appointment of Stephen Martin Booty as a director on 31 January 2018
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05 Feb 2018 |
AD01 |
Registered office address changed from 1 Suffolk Way 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL England to Munro House Portsmouth Road Cobham KT11 1TF on 5 February 2018
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18 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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14 Aug 2017 |
PSC02 |
Notification of Active Assistance Finance Limited as a person with significant control on 1 August 2016
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14 Aug 2017 |
PSC07 |
Cessation of Embrace Lifestyles (A) Ltd (04954960 as a person with significant control on 1 August 2016
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14 Jun 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 March 2017
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15 May 2017 |
MR01 |
Registration of charge 063304180008, created on 4 May 2017
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04 May 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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24 Oct 2016 |
MR01 |
Registration of charge 063304180007, created on 13 October 2016
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15 Sep 2016 |
AUD |
Auditor's resignation
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06 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2016 |
MR01 |
Registration of charge 063304180006, created on 22 August 2016
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25 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-22
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23 Aug 2016 |
TM01 |
Termination of appointment of David Lindsay Manson as a director on 22 August 2016
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23 Aug 2016 |
TM01 |
Termination of appointment of Patricia Lesley Lee as a director on 22 August 2016
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23 Aug 2016 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 22 August 2016
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