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)
|
|
08 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
|
|
|
07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
|
|
|
06 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
19 Aug 2021 |
CH01 |
Director's details changed for Mr. Colman Moher on 1 September 2020
|
|
|
21 Jul 2021 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
12 Feb 2021 |
AA |
Accounts for a small company made up to 31 August 2019
|
|
|
19 Nov 2020 |
CH01 |
Director's details changed for Mr. Colman Moher on 18 November 2020
|
|
|
19 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
19 Mar 2020 |
AD02 |
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
|
|
|
24 Jan 2020 |
AP01 |
Appointment of Mr. Colman Moher as a director on 14 January 2020
|
|
|
24 Jan 2020 |
TM01 |
Termination of appointment of Matthew Stevens as a director on 14 January 2020
|
|
|
12 Nov 2019 |
MR01 |
Registration of charge 066715650003, created on 6 November 2019
|
|
|
25 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2019 |
CC04 |
Statement of company's objects
|
|
|
19 Sep 2019 |
AA |
Accounts for a small company made up to 31 August 2018
|
|
|
15 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
|
|
|
24 Aug 2018 |
AA |
Accounts for a small company made up to 31 August 2017
|
|
|
21 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
|
|
|
15 Jun 2018 |
TM01 |
Termination of appointment of Paul Marriner as a director on 4 June 2018
|
|
|
15 Jun 2018 |
AP01 |
Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018
|
|
|
09 Jan 2018 |
PSC05 |
Change of details for Lifeways Finance Limited as a person with significant control on 15 April 2016
|
|
|
09 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
|
|
|
09 Aug 2017 |
AAMD |
Amended accounts for a small company made up to 31 August 2016
|
|
|
21 Jul 2017 |
AA |
Accounts for a small company made up to 31 August 2016
|
|